Financial Crime Specialist

2 weeks ago

London, Greater London, United Kingdom ETRA Talent Full time

As a Financial Crime Specialist at ETRA Talent, you will play a crucial role in supporting the Head of Financial Crime in investigating and assessing Suspicious Activity Reports (SARs).

Key Responsibilities:

• Investigate and assess SARs to identify potential financial crimes.

• Submit SARs to the appropriate law enforcement agencies when deemed necessary.

• Maintain the SAR Register to ensure compliance with regulatory requirements.

• Develop, maintain, and review the annual Financial Crime Compliance Monitoring Plan to ensure effective risk management.

• Provide training to staff on financial crime-related topics, including managing the Bank's E-Learning platform.

• Collect relevant financial crime information for Committee meetings, including the Financial Crime Committee.

• Manage the upkeep of the PEP Register to ensure accurate and up-to-date information.

Required Experience / Skills:

• Experience within the Financial Services or FinTech sectors, with a strong understanding of regulatory requirements.

• Familiarity with working in a regulated environment, with a focus on anti-money laundering and financial crime compliance.

• Strong knowledge of PRA/FCA's Approved Persons principles and their application in financial crime compliance.

• Ability to provide advisory services to the business, addressing day-to-day queries and offering guidance to the front office.

• Experience in updating compliance policies and procedures, with a focus on financial crime compliance.

This is a hybrid role (3 days in-office) for a 6-month fixed-term contract, offering a unique opportunity to develop your skills and expertise in financial crime compliance.

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