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, on financial crime issues.
  • Conduct internal investigations and determine if suspicions have substance and require disclosure to the National Crime Agency (NCA) 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 CACIB and CASA LB).
  • Support the Head of Fraud & Complex Investigations and the FS Team in achieving their responsibilities and objectives.
  • Conduct ad hoc projects related to financial crime compliance and be actively involved in identifying and investigating potential suspicious activities.

Requirements:

  • Strong knowledge of financial crime regulations and laws, including the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, and international sanctions regimes.
  • Excellent analytical and problem-solving skills, with the ability to investigate complex financial crime cases.
  • Strong communication and interpersonal skills, with the ability to represent Crédit Agricole CIB to external agencies.
  • Ability to work independently and as part of a team, with a strong attention to detail and ability to meet deadlines.

What We Offer:

  • A competitive salary and benefits package.
  • The opportunity to work with a leading financial institution and contribute to the prevention of financial crime.
  • A dynamic and supportive work environment, with opportunities for professional development and growth.

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