Financial Crime Specialist

1 month ago

London, Greater London, United Kingdom Metro Bank Plc Full time
Job Summary

At Metro Bank Plc, we're committed to creating a diverse and inclusive workplace where everyone feels valued and respected. As a Financial Crime Specialist, you'll play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.

Key Responsibilities
  1. Conduct thorough customer due diligence (CDD) and ongoing monitoring (ODD) to identify and mitigate financial crime risks.
  2. Review and establish control gaps in CDD/ODD case files, escalating high-risk cases to the Financial Crime Risk Committee (FCRC) as necessary.
  3. Collaborate with Relationship Managers to ensure effective implementation and ongoing compliance with our policies and minimum standards across Business Banking distribution channels.
  4. Independently manage and own case work related to low and medium-risk customers.
  5. Liaise with FCRC and Relationship Managers to escalate complex or high-risk cases.
  6. Advocate for Financial Crime Operations, educating Relationship Managers and leaders on the importance of FC risk management and their responsibilities.

Requirements
  1. Experience in a financial crime function or risk function of a financial services organization.
  2. Knowledge and understanding of the legal and regulatory framework, including our obligations under the Proceeds of Crime Act, the Terrorism Act, and the money laundering regulations.
  3. Excellent understanding of Financial Crime, associated risks, and red flags.
  4. Experience in report writing.
  5. Understanding of commercial and business products and those products that pose a higher risk of Financial Crime.
  6. Ability to execute and complete CDD/ODD case reviews.
  7. Experience in a frontline role with knowledge of Business and Commercial Banking customers is desirable.

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. Training and development opportunities to ensure your success in your role and internal opportunities to progress your career.
  4. Hybrid working arrangements to balance your work and home life, wherever possible.

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