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Enhanced Due Diligence Case Reviewer

2 months ago

London, Greater London, United Kingdom MetroBank Full time

Job Summary

As a Financial Crime Specialist at MetroBank, you will play a critical role in mitigating financial crime risk by undertaking detailed and deadline-driven enhanced due diligence case reviews on complex and high-risk customers. Your expertise will ensure that our bank aligns with regulatory expectations and maintains a risk-based approach to Financial Crime controls.

Key Responsibilities

  1. Conduct thorough investigations and analysis to identify potential financial crime risks and develop effective mitigation strategies.
  2. Support the implementation and ongoing monitoring of necessary controls to ensure compliance with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.
  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, providing guidance and support to ensure regulatory expectations are met.
  5. Develop and maintain a deep understanding of financial crime risks and trends, staying up-to-date with industry developments and regulatory changes.

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 financial crime and the ability to develop effective mitigation strategies.

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, with around 40% of our recruitment coming from internal promotions.
  4. A hybrid working arrangement, with the opportunity to work from home and balance your work and personal life.