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Financial Crime Prevention Specialist

2 months ago

London, Greater London, United Kingdom CBSbutler Full time
Job Description

CBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.

Key Responsibilities:
  • Support the development and implementation of anti-money laundering (AML) and combating the financing of terrorism (CFT) policies and procedures.
  • Collaborate with business line compliance teams to provide guidance on financial crime risk management and mitigation strategies.
  • Assist in the review and analysis of financial transactions to identify potential suspicious activity.
  • Conduct research and provide recommendations on emerging financial crime trends and regulatory requirements.
  • Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration on financial crime matters.
Requirements:
  • ACAMS certification or equivalent BSA/AML certification.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and identify trends.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Knowledge of UK regulatory requirements and industry standards for AML and CFT.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.