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Junior Financial Crime Consultant

2 weeks ago

London, United Kingdom API Compliance Ltd Full time

**PLEASE APPLY VIA INDEED. PLEASE DO NOT CALL OR EMAIL TO ENQUIRE**

**Please read through the job description, especially the location of work; Complete the assessment and answer all the questions if you are interested in the position, thanks**

**About API Compliance**

Formed in 2014, we are a small boutique regulatory consultancy based in the UK and providing support to FCA regulated Payment and E-Money Institutions.

We work with a range of different firms, including:

- Small Payment Institutions
- Small Electronic Money Institutions
- Authorised Payment Institutions
- Authorised Electronic Money Institutions

Our client base has expanded rapidly, and we are now looking to develop our team to include an additional consultant.

**Overview**

Our team is expanding, and we are seeking a meticulous, motivated, and detail-oriented Compliance Consultant to be a part of our diverse and multi-cultural team.

We are seeking a full-time Junior Consultant specialising in financial crime prevention compliance, reporting directly to a Compliance Consultant. The role involves supporting project work, assisting with financial crime prevention, and audit assignments for our clients. This varied role is driven by client needs and includes providing internal support and development in relevant areas.

**Person specification**

1. Knowledge

Essential:

- Good understanding of MLRs 2017/2020.
- Industry awareness in the Payments and E-money space,

Desirable:

- Basic Knowledge of PSR 2017 (PSD2) and FCA Approach Document
- Experience in dealing with clients and/or client projects directly.

2. Experience

Essential:

- Minimum of 1-3 years’ experience in regulatory, or financial crime compliance or similar, preferably in AML/Compliance/Audit teams
- Experience of taking part in projects in small teams of specialists

Desirable:

- Practical, hands-on use of common industry systems, e.g. for ID verification,
- Previous experience as Onboarding analyst / Compliance analyst

3. Skills

Essential:

- The ability to work independently in a client facing role.
- Excellent time management skills
- Clear verbal and written communication
- Be free and open to ask questions, share suggestions for improvement, give feedback (where requested) and highlight any observations or red flags throughout
- Ability to find solutions to questions and problems when they arise, using initiative to find answers.
- Meticulous and methodical
- General IT literacy. We have several systems we use on a daily basis as well as MS Office.

Desirable:

- Additional languages

4. Education

Essential:

- Undergraduate degree in a relevant field

Desirable:

- Industry qualification, e.g. ACAMS, ICA, etc.

5. Notice Period

Essential:

- We are looking for someone to join our team as soon as September.

**Responsibilities**

The following lists detail some of the key areas of responsibility the junior consultant will have.

1. Client Projects

Financial crime:

- Assist your manager in drafting policies, procedures, risk assessments.
- Preparing AML training materials and assessments with your manager’s guidance
- Conducting regulatory research and summarising data (upon request)
- Pay attention to detail and accuracy during the review process.
- Raising questions where you are unsure of the answer.
- Be accountable for the work carried out.
- Preparation of an AML knowledge base, guides and process-flow charts as part of the training and probation period

2. Audit
- Organising audit schedules for senior consultants
- Collect initial information, policies, procedures, and audit related documents from clients.
- Organising documents for audit review for senior consultants.

3. Adhoc requests and work
- Learn to manage timesheets effectively and efficiently.
- Chasing clients for responses, information, and documents on projects.
- Managing AML templates, version control, periodic review cycle, and sign-off requests.
- Updating team on upcoming AML, Payments, or E-money related events in the industries.
- Collaborate with team members on adhoc project work requests.
- Be diligent and proficient in detailed note-keeping, data management, record-keeping, and maintaining audit trails.
- Seek feedback from clients to improve service quality.
- Supporting your manager with sales communications

4. Internal

Subject matter expertise:

- Develop and maintain expertise in the following areas:

- Money Laundering Regulations
- FCA Financial Crime Guidance
- JMLSG

5. Company Templates
- Assisting in the maintenance of internal templates across a range of areas including financial crime, fraud prevention, risk management, etc.

6. Reporting lines
- You will report directly to the compliance consultant you will be working with.

**Training & progression**

1. Training
- You will be expected to keep your knowledge up to date. We will provide opportunities for both external and internal training, including industry qualifications where appropriate.

2. Progression