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Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom MetroBank Full time

Job Summary

MetroBank 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 Responsibilities

  1. Conduct thorough investigations and analysis to identify potential financial crime risks and ensure compliance with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulations.
  2. Support the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with regulatory requirements.
  3. Collaborate with stakeholders, colleagues, and peers to facilitate report writing and ensure lasting working relationships.
  4. Act as a subject matter expert on high-risk and complex customers, ensuring the bank aligns to regulatory expectations.
  5. Develop and maintain a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite.
  6. Stay up-to-date with the latest developments in financial crime and ensure the bank's controls are effective in mitigating risk.

Requirements

  1. Proven experience working in a Financial Crime function within a banking or financial services organization.
  2. Experience in supporting businesses in assessing higher-risk customers as part of the customer acceptance and review process.
  3. Strong understanding of the risks associated with the role and the ability to take responsibility for mitigating those risks.

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 professional development.
  4. A hybrid working arrangement that balances work and home life.