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Financial Crime Risk Specialist

1 month ago

London, Greater London, United Kingdom Jupiter Full time

About the Role

Jupiter is seeking an experienced Financial Crime Risk Specialist to join its team in London. This role is a critical part of our efforts to prevent and detect financial crime.

Key Responsibilities

  • Assist in Providing Guidance on financial crime related matters to internal and external stakeholders, including employees, customers, and regulatory bodies.
  • Conduct Risk Assessments and other tasks to identify and mitigate financial crime risks within the Group.
  • Investigate SARs and gather information to support investigations and reporting requirements.
  • Draft Reports for submission to relevant authorities, such as the National Crime Agency and Action Fraud.
  • Gather Information and respond to external investigation queries, e.g., from the Police or Department for Work and Pensions.
  • Review Automated Screening Tool Results to ensure appropriate action is taken on positive matches against sanctions and PEPs lists.
  • Carry Out Ad-Hoc Sanctions / PEPs Lists Checks and other tasks to maintain compliance with regulations.
  • Prepare Approvals for the Money Laundering Reporting Officer (MLRO) of all identified PEPs and accurately record details on the relevant PEP registers.
  • Review Fraud Alerts and compile fraud statistics for submission to the Investment Association.
  • Support Additional Due Diligence Checks on 'higher risk' clients and investors, including politically exposed persons (PEPs).
  • Lead Team Meetings to discuss financial crime compliance matters and ensure an agenda is sent out to attendees in advance of the meeting.
  • Review KYC Requests and ensure requested documentation and information is provided in a timely manner.
  • Support the Implementation of Financial Crime Training across the Group.
  • Support the Review of New Regulations to ensure the Group's policies and procedures remain compliant.

Desired Skills and Qualifications

  • Previous experience in financial crime or anti-money laundering compliance within a financial services firm, preferably one with a global footprint.
  • Knowledge of AML regulations, customer due diligence requirements, PEPs, and sanctions.
  • Excellent interpersonal skills and ability to communicate well with all levels of employees.
  • An analytical and enquiring mind-set.
  • A systematic approach to work with an eye for detail.
  • Effective time management skills.
  • Exceptional report writing skills.
  • Excellent presentation skills.
  • Persuasive, assertive, and proactive.
  • Self-motivated team player.
  • Ability to multi-task and prioritise.
  • Ability to maintain strict confidentiality.
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint).

Additional Details

  • This role is subject to the Conduct Rules set by the FCA.
  • We are committed to building a diverse and inclusive workplace, so we encourage applicants from all backgrounds to apply.