Financial Crime Specialist

3 weeks ago

London, Greater London, United Kingdom MERJE Full time
Financial Crime Advisory Role

We are seeking a highly skilled and inquisitive professional to join our specialist financial crime advisory team. As a key member of our team, you will provide expert advice on complex client cases across all financial crime disciplines and jurisdictions.

Our client is a leading corporate bank that specializes in clients that require specialized financial crime advisory services. You will work with talented financial crime managers to evaluate the risks associated with clients, assess their compliance with financial crime regulations, and provide recommendations to ensure alignment with the bank's risk appetite.

Key responsibilities include:

  1. Evaluating client risks and providing recommendations to senior stakeholders
  2. Compiling detailed reports on client findings and analysis
  3. Collaborating with financial crime managers to ensure client compliance with financial crime regulations

We are looking for a candidate with good academics or proven professional experience, a genuine interest in financial crime, and good knowledge of financial crime regulations covering AML, Sanctions, AB&C, and Fraud. If you are interested in this opportunity, please submit your CV.

Requirements for the role:
  1. Good academics or proven professional experience
  2. Genuine interest in financial crime and good knowledge of financial crime regulations
  3. Currently working in financial crime using a risk-based approach

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