Financial Crime Advisory

1 day ago

London, United Kingdom eFinancial Careers Full time

As part of a Financial Crime Advisory team responsible for areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients.
- Role responsibilities and experience required for Financial Crime Advisory Officer:

- Proficient in assessing AML risk/cases and making (and documenting) informed decisions to mitigate AML risk / escalate accordingly
- Demonstrate key AML analysis and articulate clear guidance to identify and respond to financial crime risk, including via formal reporting to the AML Committee or a senior business forum
- Broad understanding of general AML risk issues in a corporate investment banking
- Understanding of products offered in a corporate investment banking environment
- Working knowledge of UK, EU and US sanctions regimes and an understanding of other regimes
- Detailed working knowledge of the current UK regulatory environment for financial crime
- Review PEP and other higher-risk referrals to assess financial crime risks and agree an appropriate level of risk for each referral
- Review contract and deal-specific documentation to assess for the presence of financial crime compliance risk (e.g. sanctions, bribery, money laundering, etc.) to identify options to mitigate identifiable risk (in consultation with other specialists - e.g.Legal)
- Represent the financial crime team in Client Acceptance Committees, New Activity Committees and other internal forums related to higher-risk clients, products and risks in the operating/business environment

This is an exceptional bank with excellent career growth and opportunities. They offer a hybrid working set-up, and they are at the cutting edge of technology - a brand that you will be proud to work with.

If you are interested in this Financial Crime Advisory Officer opportunity, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation.

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