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AML & Financial Crime-AVP

1 month ago

London, UK, United Kingdom CER Financial Full time

AML & Financial Crime-AVP

City of London

Hybrid: 2/3 days in office

12 months contract

£300 - £330 per day

cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract. This role is based in the 2LoD Financial Crime compliance team.

The Responsibilities of an AML & Financial Crime-AVP will include:

· Undertake second line of defence investigation work for core responsibilities such as the prevention of Money Laundering, Anti-Bribery and Corruption (ABC), Fraud, and understanding of Sanctions and related financial crime risks.

· Provide cover in absence of the Head of the team. Act as sub team leader when required to do so.

· Assist in core governance activities which develops and maintains the financial crime control framework.

· To assist in identifying where the products and services offered are or may be used for criminal activities.

· Conduct reviews of individuals, corporate entities, business sectors, individual countries, products etc., to identify from a financial crime perspective any key risks the Banks may face.

· Ensuring senior management are sufficiently informed and in possession of accurate information by collating MI and drafting reports in preparation for internal committees up to board level.

The Successful AML & Financial Crime-AVP will have:

· The role holder must have an understanding of the Transaction Monitoring and anti-fraud tools used by the Bank (SAM/ ACTIMIZE).

· Experience in working on a busy financial crime team and undertaking investigations and providing advice to stakeholders at all levels.

· The role holder must have product experience which must be demonstrable.