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Financial Crime Risk Specialist

2 months ago

London, Greater London, United Kingdom BACB plc Full time
{"Job Title": "Financial Crime Risk Specialist", "Job Summary": "At BACB plc, we are seeking a skilled Financial Crime Risk Specialist to join our team. As a key member of our financial crime team, you will provide support to our advisory side, liaising directly with front office staff to ensure timely, accurate, and proportionate advice regarding financial crime queries. You will operate across all disciplines within financial crime – AML, ABC, Sanctions, and Fraud.

**Key Responsibilities:**

* Horizon Scanning: Conduct relevant regulatory horizon scanning, and analysis where appropriate, ensuring that the relevant impacted areas are advised and made aware. Prepare briefing notes on regulatory actions in relation to financial crime cases as and when they are published.
* Trusted Advisor: Share financial crime expertise with relevant stakeholders and work to continually enhance systems and processes. Use the advisory aspects to help foster positive relationships with other departments.
* Transaction Approvals: Review, approve, or reject transactions escalated to the FCR team in a timely manner.
* Client On-Boarding Oversight: Review cases and interact with both business and 1LoD to seek additional comfort where required.
* Committee Papers & Policies and Procedures: Assist in compiling Committee Papers and on-going reviews of relevant Standards and Policies framework – advising the FCR Core team of situations where policies may require amendment.
* Training: Assist in planning and delivery of bespoke financial crime training as required by individual specialist departments operating within the bank.
* Conduct & Culture: Assist in the bank\u2019s ongoing work and participate in any training, projects, and non-financial risk work.

**Requirements:**

* Minimum of 5 years\u2019 experience in Financial Crime Advisory roles
* Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, Fraud
* Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking
* Experience working with industry standard transaction and payment screening tools
* Relevant qualifications

We are an equal opportunities employer and welcome applications from all qualified candidates.

Please note that this job description is not intended to be an exhaustive list of the responsibilities that the post holder will be required to perform.

**Language:** English (US)