Financial Crime and Investigations Specialist

2 days ago

London, Greater London, United Kingdom Pontoon Solutions Full time
Job Title: Financial Crime and Investigations Specialist

Join Pontoon Solutions, a leading employment consultancy, and take on a challenging role in our 2LoD Financial Crime compliance team.

About the Role:

This is an exciting opportunity to work with a strong team of investigators and contribute to the design and implementation of effective transaction monitoring rules. As a Financial Crime and Investigations Specialist, you will be responsible for conducting and managing financial crime investigations, identifying and mitigating AML risks, and providing expert advice to stakeholders.

Key Responsibilities:

  • Conduct and manage financial crime investigations, including designing and implementing transaction monitoring rules.
  • Identify and mitigate AML risks, including typologies globally.
  • Provide expert advice to stakeholders on AML regulations, bank policies, and processes.
  • Manage a team of investigators and prioritize key tasks.
  • Review the effectiveness of transaction monitoring rules and advise on system tuning and rule design.
  • Support the 2LoD financial crime investigations with a strong understanding of money laundering and related financial crime risks.
  • Mentor junior members of staff and assist in identifying where products and services may be used for criminal activities.
  • Collate MI and draft reports for internal committees up to board level.

Requirements:

  • Strong knowledge of UK AML regulations, bank policies, and processes.
  • Experience in conducting bank-wide/financial crime/transaction monitoring specific risk assessments.
  • Experience in designing transaction rules and key system processes.
  • Strong leadership skills in mentoring junior members.
  • Knowledge of Actimize SAM (TM system) is an advantage.
  • Strong appreciation of controls, risk management, and audit.
  • Strong experience in documenting detail in business language and structured format.
  • Understanding and practical ability to apply the management of financial crime into rules and advice to stakeholders at all levels.

About Us:

Pontoon Solutions is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and highly trustworthy individual with a strong understanding of financial crime and AML regulations, we encourage you to apply for this exciting opportunity.

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