Financial Crime Risk Management Specialist
5 days ago
We are seeking a highly experienced Financial Crime Risk Management Specialist to join our team at Konnect Personnel Ltd. As a Money Laundering Reporting Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.
Key Responsibilities- Develop and maintain financial crime policies and procedures to ensure compliance with regulatory requirements.
- Implement the second line financial crime control framework and conduct thorough investigations into suspicious activities.
- Oversee the review and submission of Suspicious Activity Reports (SARs) to the National Crime Agency.
- Provide guidance and advice on financial crime matters to all departments, ensuring a risk-based approach to financial crime monitoring.
- Deliver financial crime awareness training to employees, promoting a culture of compliance and risk awareness.
- Evaluate and monitor high-risk customers and Politically Exposed Persons (PEPs), developing and executing a comprehensive risk-based financial crime monitoring plan.
- Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment, ensuring accurate and up-to-date risk assessments.
- At least 7 years of relevant work experience in financial crime, with a strong understanding of JMLSG and Regulatory KYC requirements.
- Strong knowledge of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry.
- Ability to analyze reports, identify failings, and notify management with recommendations for remediation.
- Relevant AML experience, preferably in an international bank, with experience in AML/KYC/Due Diligence processes and systems.
- Experience with AML monitoring and screening, with a recognized AML/Compliance qualification desirable but not essential.
- Law degree/LPC preferred, with knowledge of the UK and EU regulatory environment and key financial crime regimes.
We offer a dynamic and forward-thinking work environment, with opportunities for professional growth and development. As a Financial Crime Risk Management Specialist, you will be part of a team that is dedicated to preventing financial crime and ensuring the integrity of our financial systems.
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Financial Crime and Risk Management Specialist
9 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Financial Crime and Risk Management Specialist
8 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Financial Crime Risk Manager
7 days ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeJob Overview:This international bank is seeking a Risk and Controls Specialist to join its First Line of Defence Financial Crime Operations team. As a Senior Officer, Financial Crime Risk and Controls, you will be responsible for managing risk processes and reporting.Key Responsibilities:Maintain Risk and Controls Self-Assessment to ensure compliance with...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
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Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...
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Financial Crime Compliance Specialist
5 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe 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...
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Financial Crime Compliance Specialist
6 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe 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...
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Financial Crime Compliance Specialist
5 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe 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...
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Financial Crime Compliance Specialist
6 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe 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...
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Financial Crime Risk Specialist
7 days ago
London, Greater London, United Kingdom Crown Agents Bank Ltd. Full timeAbout the RoleCrown Agents Bank Ltd. is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Governance, Risk and Control function, you will play a critical role in ensuring the effective management of financial crime risks across the organization.The successful candidate will have a deep understanding of...
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Financial Crime Risk Specialist
5 days ago
London, Greater London, United Kingdom Crown Agents Bank Ltd. Full timeAbout the RoleCrown Agents Bank Ltd. is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Governance, Risk and Control function, you will play a critical role in ensuring the effective management of financial crime risks across the organization.The successful candidate will have a deep understanding of...
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Head of Financial Crime Risk Management
5 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Head of Financial Crime Risk Management
6 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Financial Crime Risk Management Specialist
7 days ago
London, Greater London, United Kingdom NS&I Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at NS&I. As a key member of our Financial Crime team, you will play a critical role in ensuring the organization's compliance with financial crime regulations and laws.Key ResponsibilitiesSupport the Financial Crime Manager in designing and implementing...
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Financial Crime Risk Specialist
6 days ago
London, Greater London, United Kingdom Metro Bank Full timeAbout the Role:We are seeking a highly skilled Financial Crime Risk Specialist to join our team at Metro Bank. As a key member of our Financial Crime function, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on our complex and high-risk customers.Key...
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Financial Crime Specialist
2 weeks ago
London, Greater London, United Kingdom Metro Bank PLC Full timeJob SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at Metro Bank PLC. As a key member of our Risk and Credit department, you will play a critical role in mitigating financial crime risk and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct detailed and deadline-driven enhanced due diligence case...
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Financial Crime Specialist
5 days ago
London, Greater London, United Kingdom MetroBank Full timeJob SummaryMetroBank is seeking a highly skilled Financial Crime Specialist to join our Risk and Credit team. As a Financial Crime Specialist, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on our complex and high-risk customers.Key ResponsibilitiesConduct...
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Financial Crime Specialist
7 days ago
London, Greater London, United Kingdom MetroBank Full timeJob SummaryMetroBank is seeking a highly skilled Financial Crime Specialist to join our Risk and Credit team. As a Financial Crime Specialist, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on our complex and high-risk customers.Key ResponsibilitiesConduct...