Senior Financial Crime Risk Specialist

3 weeks ago

London, Greater London, United Kingdom Metro Bank Plc Full time

About the Role:

Metro Bank Plc is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Financial Crime Risk and Control team, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

Key Responsibilities:

  1. Conduct detailed and deadline-driven enhanced due diligence case reviews on high-risk customers to mitigate financial crime risk.
  2. Carry out comprehensive investigations and analysis, documenting findings and detailing source of funds, wealth, and income.
  3. Support the implementation and ongoing monitoring of necessary controls to align with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.
  4. Collaborate with stakeholders, colleagues, and peers to facilitate report writing and ensure lasting working relationships.
  5. Act as a subject matter expert on high-risk and complex customers, ensuring the bank aligns with regulatory expectations.
  6. Apply a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite.
  7. Stay up-to-date with hot topics in financial crime.

Requirements:

  1. Proven experience working in a Financial Crime function within a financial services organization.
  2. Experience in supporting businesses in assessing higher-risk customers as part of the customer acceptance and review process.
  3. Ability to understand the risks associated with the job and its impact on Metro Bank and stakeholders.

What We Offer:

  1. A competitive salary and discretionary annual bonus.
  2. A wide range of benefits, including a generous holiday allowance, attractive pension scheme, healthcare, life assurance, and colleague discounts.
  3. Opportunities for career progression and internal promotions.
  4. Hybrid working arrangements, with the team based in Holborn, central London, at least twice a month.

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