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Financial Crime Specialist
2 months ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.
Key Responsibilities- Provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.
- Take the lead on and/or participate in anti-financial crime training.
- Oversee the tracking and review of anti-financial crime regulatory change & assist with implementation.
- Assist to oversee/conduct anti-financial crime risk assessments.
- Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).
- Review expenses and pre-approval for entertainment of government entities for anti-bribery and anti-corruption purposes.
- Assist the MLRO in producing the annual MLRO report and FCA REP-CRIM report.
- Liaise closely with global anti-money laundering compliance teams.
- Collate and produce management information on a range of anti-financial crime data.
- Proven and demonstrated experience in an Investment Bank.
- Experience in Financial Crime.
- Experience and understanding of Key Regulations.
- A work culture focused on innovation and building lasting value for our clients and employees.
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise.
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients.
- A diverse, inclusive, meritocratic culture.
- Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement.
