Senior Financial Crime Investigations Specialist

5 days ago

London, Greater London, United Kingdom Crédit Agricole CIB Full time
Job Description

Job Summary:

Crédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud & Complex Investigations.

Key Responsibilities:

  • Investigate and analyze financial crime cases, including fraud, money laundering, and terrorist financing.
  • Develop and maintain policies and procedures to prevent financial crime, in line with evolving statutory and regulatory obligations.
  • Represent Crédit Agricole CIB to external agencies, such as supervisors, national authorities, and law enforcement agencies.
  • Conduct internal investigations and determine if suspicions have substance and require disclosure to the National Crime Agency or other agencies.
  • Assist in preparing annual reports for relevant London senior management on compliance with the Money Laundering Regulations.
  • Prepare and submit FCA FS returns for Crédit Agricole CIB and Crédit Agricole SA London Branch.

Requirements:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Knowledge of financial crime regulations and laws, including the Proceeds of Crime Act, UK Money Laundering Regulations, and Terrorism Acts.
  • Experience in financial crime investigations and compliance.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.

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