Financial Crime Compliance Specialist

5 days ago

London, Greater London, United Kingdom Coatue Management L.L.C. Full time
Job Summary

We are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related regulations.

Key Responsibilities
  • Financial Crime Compliance: Develop and implement effective financial crime compliance programs to mitigate risks and ensure regulatory compliance.
  • AML/CTF Risk Management: Identify, assess, and mitigate AML/CTF risks across the organization, ensuring compliance with relevant regulations and industry standards.
  • Regulatory Compliance: Stay up-to-date with changing regulatory requirements and ensure that the organization's policies and procedures are compliant.
  • Compliance Training: Provide training and guidance to colleagues on financial crime compliance matters, including AML/CTF and related regulations.
  • Collaboration: Work closely with cross-functional teams, including Risk, Compliance, and Operations, to ensure effective financial crime compliance.
Requirements
  • Experience: A minimum of 4 years of experience in a financial crime compliance role, with a focus on AML/CTF and related regulations.
  • Knowledge: Solid knowledge of financial crime compliance regulations, including but not limited to: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Criminal Finance Act, POCA, FCA guidance, FATF and JMLSG initiatives.
  • Certifications: Professional certifications, such as ICA, are desirable.

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