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Financial Crime Policy Specialist

2 months ago

London, Greater London, United Kingdom MERJE Full time
Financial Crime Policy Associate

We're seeking a skilled and inquisitive professional to join our specialist financial crime advisory team. As a Financial Crime Policy Associate, you'll work closely with our team to advise on complex client cases across various financial crime disciplines and jurisdictions.

This role involves working with exceptional corporate clients that require guidance on navigating complex financial crime regulations. You'll be responsible for analyzing client cases, identifying potential risks, and providing recommendations to ensure compliance with regulatory requirements.

Key responsibilities include:

  • Conducting thorough analysis of client cases to identify potential financial crime risks
  • Developing and implementing risk-based solutions to mitigate identified risks
  • Collaborating with senior stakeholders to present findings and recommendations
  • Writing detailed reports on client cases, including analysis and recommendations

To succeed in this role, you'll need excellent written communication skills, prior experience in financial crime reporting, and a genuine interest in financial crime regulations. You'll work closely with our talented financial crime managers, who will guide you in your role and provide opportunities for growth and development.

We're looking for a professional with good academics or proven experience in financial crime. If you're passionate about financial crime and have a strong understanding of AML, Sanctions, AB&C, and Fraud regulations, we'd love to hear from you.