Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom Crédit Agricole SA Full time
Job Summary

Crédit Agricole SA is seeking a highly skilled Financial Crime Specialist to join its team in London. The successful candidate will be responsible for providing expert advice and guidance on financial crime and sanctions matters, ensuring compliance with internal policies and regulatory requirements.

Key Responsibilities
  • Assess and provide opinions on AML/KYC/Sanctions matters and transactions, including escalation when necessary;
  • Provide 2LoD advice on AML/Sanctions matters for corporate/investment banking clients and products;
  • Develop and deliver local training initiatives on financial crime and sanctions;
  • Support the FS Advisory and Governance team in providing controls and procedures to comply with internal policies and regulatory obligations;
  • Collaborate with stakeholders to identify and mitigate financial crime risks;
  • Contribute to local and group projects across multiple work streams, representing FS in working groups and leading local projects.
Requirements
  • Experience working within a financial crime and/or sanctions function;
  • Practical experience in assessing and opining on AML/KYC/Sanctions matters and transactions;
  • Good working knowledge of Excel and investment banking products/services;
  • Strong understanding of financial crime and sanctions regulations and requirements;
  • Excellent communication and interpersonal skills.
About Crédit Agricole SA

Crédit Agricole SA is a leading international banking group with a strong presence in Europe, the Americas, Asia-Pacific, the Middle-East, and North Africa. We offer a range of products and services to our clients, including capital market activities, investment banking, structured finance, commercial banking, and international trade. Our commitment to sustainability and corporate responsibility is reflected in our Equator Principles and our focus on climate finance.

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