Senior Financial Crime Investigations Specialist

1 month ago

London, Greater London, United Kingdom Crédit Agricole CIB Full time

Job Summary:

Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime Department, you will play a critical role in identifying and investigating potential suspicious activities related to financial crime.

Key Responsibilities:

  • Conduct thorough investigations into potential financial crime cases, including fraud, money laundering, and terrorist financing.
  • Collaborate with internal stakeholders, including the Head of Fraud & Complex Investigations, the MLRO, and the FS A&G team, to identify and investigate suspicious activities.
  • Develop and maintain policies and procedures to ensure compliance with evolving statutory and regulatory obligations.
  • Represent Crédit Agricole CIB to external agencies, including supervisors, national authorities, and law enforcement agencies, on financial crime issues.
  • Prepare and submit reports to senior management on compliance with the Money Laundering Regulations.
  • Assist in the preparation of annual reports for relevant London senior management on compliance with the Money Laundering Regulations.
  • Lead or assist in the investigation and reporting of cases, ensuring investigations are completed to a high standard.
  • Liaise with victims, law enforcement, and other stakeholders to resolve financial crime issues.

Requirements:

  • Strong knowledge of financial crime regulations, including the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, and international sanctions regimes.
  • Excellent analytical and problem-solving skills, with the ability to identify and investigate complex financial crime cases.
  • Strong communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a leading financial institution and contribute to the prevention of financial crime.
  • A dynamic and supportive work environment.

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