Financial Crime Risk Specialist

1 month ago

London, Greater London, United Kingdom BACB plc Full time
Senior Associate - Financial Crime Risk Advisory

BACB plc is seeking a highly skilled Senior Associate to join our Financial Crime Risk Advisory team. As a key member of the team, you will play a critical role in providing expert advice and guidance on financial crime risks and regulatory requirements.

Key Responsibilities:
  • Provide support to the advisory side of the financial crime team, ensuring timely and accurate advice on financial crime queries.
  • Liaise directly with front office staff to ensure proportionate advice on financial crime risks and regulatory requirements.
  • Operate across all disciplines within financial crime, including AML, ABC, Sanctions, and Fraud.
Key Outputs and Accountabilities:
  • Horizon Scanning: Conduct relevant regulatory horizon scanning and analysis, ensuring impacted areas are advised and made aware of regulatory actions.
  • Trusted Advisor: Share financial crime expertise with stakeholders, enhancing systems and processes, and fostering positive relationships with other departments.
  • Transaction Approvals: Review, approve, or reject transactions escalated to the FCR team in a timely manner.
  • Client On-Boarding Oversight: Review cases and interact with business and 1LoD to seek additional comfort where required.
  • Committee Papers & Policies and Procedures: Assist in compiling Committee Papers and reviewing relevant Standards and Policies framework.
  • Training: Assist in planning and delivering bespoke financial crime training as required by individual specialist departments.
  • Conduct & Culture: Assist in the bank's ongoing work and participate in training, projects, and non-financial risk work.
Requirements:
  • Minimum of 5 years' experience in Financial Crime Advisory roles.
  • Robust understanding of the regulatory environment in relation to AML, ABC, Sanctions, and Fraud.
  • Detailed understanding of financial crime risks presented by Trade Finance and Correspondent Banking.
  • Experience working with industry-standard transaction and payment screening tools.
  • Relevant qualifications.

  • Financial Crime Risk Specialist

    2 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Natwest.This role will involve partnering with C&I and Risk functions to identify, assess, and manage risks within agreed risk appetite, using our organisation's risk framework.As a Specialist Business...

  • Financial Crime Risk Specialist

    2 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at Natwest.This role will involve partnering with C&I and Risk functions to identify, assess, and manage risks within agreed risk appetite, using our organisation's risk framework.As a Specialist Business...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Risk Specialist

    2 weeks ago

    London, Greater London, United Kingdom Traci Austen Consultancy Limited Full time

    Job SummaryWe are seeking a highly skilled and experienced Financial Crime Risk Specialist to join our team at Traci Austen Consultancy Limited. As a key member of our compliance team, you will be responsible for identifying, assessing, and mitigating financial crime risks associated with customer and counterparty relationships.Key ResponsibilitiesLiaise...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Prevention Specialist

    2 months ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...

  • Financial Crime Risk Specialist

    3 weeks ago

    London, Greater London, United Kingdom HSBC Innovation Bank Full time

    Job Title: Financial Crime Risk SpecialistHSBC Innovation Banking is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Financial Crime Risk & Controls (FCRC) team, you will play a critical role in identifying, investigating, and monitoring relationships that pose a money laundering or terrorist financing...

  • Financial Crime Risk Specialist

    3 weeks ago

    London, Greater London, United Kingdom HSBC Innovation Bank Full time

    Job Title: Financial Crime Risk SpecialistHSBC Innovation Banking is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our Financial Crime Risk & Controls (FCRC) team, you will play a critical role in identifying, investigating, and monitoring relationships that pose a money laundering or terrorist financing...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

  • Financial Crime Risk Specialist

    2 weeks ago

    London, Greater London, United Kingdom Natwest Full time

    As a Specialist Business Control Partner, Financial Crime, you will play a vital role in identifying, assessing, and managing financial crime risks within Natwest. Your expertise will be essential in driving a culture of risk awareness and recommending solutions to mitigate these risks.Key responsibilities will include:Partnering with the C&I and Risk...

  • Financial Crime Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom HSBC Innovation Bank Full time

    Job Title: Financial Crime Risk SpecialistHSBC Innovation Banking is seeking a highly skilled Financial Crime Risk Specialist to join our team in Finsbury Square, London. As a key member of our Financial Crime Risk & Controls (FCRC) team, you will play a critical role in identifying, investigating, and monitoring relationships that pose a money laundering or...

  • Financial Crime Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom HSBC Innovation Bank Full time

    Job Title: Financial Crime Risk SpecialistHSBC Innovation Banking is seeking a highly skilled Financial Crime Risk Specialist to join our team in Finsbury Square, London. As a key member of our Financial Crime Risk & Controls (FCRC) team, you will play a critical role in identifying, investigating, and monitoring relationships that pose a money laundering or...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job Description£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Title: Financial Crime Adviser£60,000 - £80,000 p/a (pro-rata)About the Role:We are seeking a highly skilled Financial Crime Adviser to join our team at Jigsaw Financial. As a key member of our compliance team, you will play a critical role in ensuring the company's AML and Financial Crime policies and procedures are aligned and effective.Key...

  • Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Job Title: Financial Crime Adviser£60,000 - £80,000 p/a (pro-rata)About the Role:We are seeking a highly skilled Financial Crime Adviser to join our team at Jigsaw Financial. As a key member of our compliance team, you will play a critical role in ensuring the company's AML and Financial Crime policies and procedures are aligned and effective.Key...

  • Financial Crime Risk Manager

    1 month ago

    London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time

    Financial Crime Risk ManagerAbout the RoleWe are seeking a highly experienced Financial Crime Risk Manager to join our client, a leading insurance and reinsurance company. As a key member of the team, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring...