Financial Crime AML and ABC Advisory Specialist

4 weeks ago

London, Greater London, United Kingdom Robert Walters Full time
Job Title: Financial Crime AML and ABC Advisory

Job Type: 12-month Fixed Term Contract

Location: London (Hybrid - 2 days a week in the office)

Keywords: Financial Crime, AML, ABC Advisory, Compliance, Risk Assessment, Training

Our client, a global financial services group, is seeking a highly skilled and experienced Financial Crime AML and ABC Advisory professional to cover maternity leave. This role offers an exciting opportunity to join a dynamic team responsible for managing the company's Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance.

Key Responsibilities:
  • Review escalated client risk assessments and provide financial crime advice and guidance to the business and management on AML matters
  • Provide dedicated advice and guidance to relevant operations teams with respect to customer diligence requirements and policy interpretation
  • Maintain relevant AML Advisory logs and files and act as a central point for policy management within the ABC and AML Advisory team
  • Assist on risk assessments as required and provide training to Operations and business divisions
Requirements:
  • Experience working in a similar role with responsibilities for client risk assessment approvals
  • Good knowledge of legal, regulatory, and internal control requirements relating to the Financial Crime function within an integrated investment house
  • Methodical person with attention to detail, together with strong administrative skills and an analytical approach to problem-solving
  • Excellent interpersonal skills, confident, highly motivated, and organized, team player, but able to operate under their own initiative
  • Familiarity with PC software applications: word processing / spreadsheets / databases and due diligence tools including World-Check, Dow Jones, Factiva
What sets this company apart:

Our client is a global financial services group with an integrated network spanning approximately 30 countries and regions, servicing the needs of individuals, institutions, corporates, and governments through their three business divisions.

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