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Financial Crime Specialist

2 months ago

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

Job Title: Financial Crime Specialist

Business Type: Financial Services

Job Summary:

Crédit Agricole CIB is seeking a Financial Crime Specialist to join our team in London. As a key member of our Financial Security department, you will play a crucial role in ensuring the bank's compliance with internal policies, regulatory obligations, and industry standards.

Key Responsibilities:

  • Provide financial crime expertise and guidance to stakeholders across the London branch and globally.
  • Assist in the development and delivery of local training initiatives to enhance financial crime awareness and knowledge.
  • Contribute to and/or deliver management information to senior management and London committees.
  • Assist in and/or lead on local and group projects across multiple work streams, including representing FS in working groups and attending events.
  • Escalate financial crime matters to senior management and stakeholders as required.
  • Perform ad-hoc tasks and projects as required within the FS London team.

Requirements:

  • Experience working within a financial crime and/or sanctions function.
  • Experience in assessing and opining on AML/KYC/Sanctions matters/transactions, including the necessity to escalate, when appropriate.
  • Experience in working effectively with multiple key stakeholders to tight deadlines.
  • Practical 2LoD experience in advising on AML/Sanctions matters on corporate/investment banking clients and products.

Skills and Qualifications:

  • Strong analytical skills with excellent attention to detail.
  • Resilience and ability to work under pressure.
  • Flexibility and adaptability to change.
  • Ability to share responsibilities, skills, and experience with other team members.
  • Clear and concise verbal and written communication.
  • Good working knowledge of Excel.

Language: English