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Financial Crime Risk Management Specialist

2 months ago

London, Greater London, United Kingdom Konnect Personnel Ltd Full time
About the Role

We are seeking a highly experienced Financial Crime Risk Management Specialist to join our team at Konnect Personnel Ltd. As a Money Laundering Reporting Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.

Key Responsibilities
  • Develop and maintain financial crime policies and procedures to ensure compliance with regulatory requirements.
  • Implement the second line financial crime control framework and conduct thorough investigations into suspicious activities.
  • Oversee the review and submission of Suspicious Activity Reports (SARs) to the National Crime Agency.
  • Provide guidance and advice on financial crime matters to all departments, ensuring a risk-based approach to financial crime monitoring.
  • Deliver financial crime awareness training to employees, promoting a culture of compliance and risk awareness.
  • Evaluate and monitor high-risk customers and Politically Exposed Persons (PEPs), developing and executing a comprehensive risk-based financial crime monitoring plan.
  • Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment, ensuring accurate and up-to-date risk assessments.
Requirements
  • At least 7 years of relevant work experience in financial crime, with a strong understanding of JMLSG and Regulatory KYC requirements.
  • Strong knowledge of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry.
  • Ability to analyze reports, identify failings, and notify management with recommendations for remediation.
  • Relevant AML experience, preferably in an international bank, with experience in AML/KYC/Due Diligence processes and systems.
  • Experience with AML monitoring and screening, with a recognized AML/Compliance qualification desirable but not essential.
  • Law degree/LPC preferred, with knowledge of the UK and EU regulatory environment and key financial crime regimes.
What We Offer

We offer a dynamic and forward-thinking work environment, with opportunities for professional growth and development. As a Financial Crime Risk Management Specialist, you will be part of a team that is dedicated to preventing financial crime and ensuring the integrity of our financial systems.