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AML & Financial Crime investigations - VP

2 months ago

London, UK, United Kingdom CER Financial Full time

AML & Financial Crime investigations - VP

£550 - £620pd

12 months FTC

Hybrid: 2/3 days in office

Corporate bank based in the city.

We are working with an international bank based in the city who are currently recruiting for an experienced contractor to come on board with the Financial crime investigations team. This bank is heavily focussed on Commercial / corporate activities such as trade finance etc. As such we would need a professional to come from a corporate banking background.

Key points we would be looking for in an ideal candidate:

- Knowledge of all aspects around Financial crime (Sanctions is not relevant for this role)

- You need experience with, and a solid understanding of Financial crime risks for corporate banks

- Experience as Financial crime investigator (previous experience within law enforcement would be an added bonus)

- Understanding of commercial trading and various products, the subsequent exposure risk, and ability to investigate

- Must have 2nd line financial crime investigations experience

- Ability to challenge analysts and their reports

Role specifics:

- Broad remit, covering all aspects of financial crime within the bank including AML, SAR, Surveillance, Due diligence

- Working as a formal investigator across the related commercial banking products/ clients

- Reviewing customer accounts

- Reviewing fraud investigations on communications surveillance

- Reviewing and investigating raised AML alerts

- Review work of other colleagues and escalate things such as SAR’s to the department director

- Assess risk of clients and associated counterparties

Additional notes:

- You would be reporting into the regional Financial crime director

- 2 other core team members + supported by external consultants