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AML/CTF Compliance Specialist
2 months ago
Job Summary
As a Financial Crime Specialist at MetroBank, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on complex and high-risk customers. Your expertise will ensure that our bank aligns with regulatory expectations and maintains a risk-based approach to Financial Crime controls.
Key Responsibilities
- Conduct thorough investigations and analysis to identify potential financial crime risks and develop effective mitigation strategies.
- Support the implementation and ongoing monitoring of necessary controls to ensure compliance with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.
- Collaborate with stakeholders, colleagues, and peers to facilitate report writing and ensure lasting working relationships.
- Act as a subject matter expert on high-risk and complex customers, providing guidance and support to ensure regulatory expectations are met.
- Develop and maintain a deep understanding of financial crime risks and trends, staying up-to-date with industry developments and regulatory changes.
Requirements
- Proven experience working in a Financial Crime function within a banking or financial services organization.
- Experience in supporting businesses in assessing higher-risk customers as part of customer acceptance and review processes.
- Strong understanding of the risks associated with financial crime and the ability to develop effective mitigation strategies.
What We Offer
- A competitive salary and discretionary annual bonus.
- A wide range of benefits, including a generous holiday allowance, attractive pension scheme, healthcare, life assurance, and colleague discounts.
- Opportunities for career progression and professional development, with around 40% of our recruitment coming from internal promotions.
- A hybrid working arrangement, with the opportunity to work from home and balance work and personal life.