Senior Financial Crime Investigations Officer

5 months ago

London, United Kingdom Crédit Agricole CIB Full time

Description du poste

Department Summary:

Financial Crime is commonly referred to as Financial Security at Credit Agricole.

The Department is headed by the MLRO and is split into 3 teams:

FS Advisory and Governance Fraud & Complex Investigations (vacancy sits within this division) Quality Assurance.

Key Role Responsibilities:

Fraud Investigations AML post transaction monitoring Regulatory projects, training and awareness Internal and external reporting (FCA and internal MI) Application of UK legislation and regulations in connection with all aspects of financial crime i.e. money laundering, the financing of terrorist activity, anti-bribery and corruption and fraud prevention, including the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, UK and French anti-bribery and corruption legislation and the FCA Handbook (for Crédit Agricole Corporate and Investment Bank (CACIB) and Crédit Agricole SA (CASA) London Branch) Developing and maintaining policy in line with evolving statutory and regulatory obligations Representing Credit Agricole CIB London to external agencies (supervisors, national authorities and law enforcement agencies), and in any other third party enquiries in relation to Financial Crime issues Receiving internal reports/referrals, undertaking the internal investigation of all suspicions and determining if such suspicions have substance and require disclosure to the National Crime Agency (NCA) or other agencies Assisting FS/MLRO in preparing annual reports for relevant London senior management on compliance with the Money Laundering Regulations Prepare and submit FCA FS returns (for CACIB and CASA LB).

The incumbent will provide support to the Head of Fraud & Complex Investigations and the FS Team to achieve their responsibilities and objectives, conducting ad hoc projects related to financial crime compliance as well as being actively involved in:

Identification and investigation of potential suspicious activities in relation to financial crime in collaboration with the Head of Fraud & Complex Investigations, the MLRO, the FS A&G team, Compliance and FS Head Office Leading or assisting the Head of Fraud & Complex Investigations with the investigation/reporting of cases Ensuring investigations are completed to a high standard, including the preparation of high quality, concise, precise investigation reports and the accurate filing/logging of relevant supporting material Leading the London Branch Fraud strategy, liaising with victims, law enforcement and being the initial group point of contact for referrals and then onward liaison between Head Office fraud Team, CA Group Fraud Team and regional entities globally Leading the London Branch roll out of the new Failure to Prevent Fraud Corporate Offence, working closely with both internal stakeholders and external resources

  • Financial Crime Officer

    6 months ago

    London, United Kingdom United Trust Bank Full time

    Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** **Role purpose**: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures. **Responsibilities**: - Primary focus on the investigation of potential...

  • Senior Financial Crime Investigations Specialist

    3 weeks ago

    London, Greater London, United Kingdom Crédit Agricole CIB Full time

    Job Summary: We are seeking an experienced Financial Crime Investigations Officer to join our team at Crédit Agricole CIB. The ideal candidate will have a strong background in financial crime investigations and a deep understanding of regulatory requirements. The Financial Crime Investigations Officer will be responsible for investigating potential...

  • Financial Crime Investigator

    6 months ago

    London, United Kingdom Lendable Full time

    **About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the **top 10 fastest-growing** tech companies in the UK >**...

  • Senior Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom Danos Group Full time

    We are seeking an experienced Financial Crime Investigator to join our team at Danos Group. This is an exciting opportunity to work for a leading global investment bank and be part of their growing financial crime practice. Key RequirementsProven experience in financial crime investigations, ideally with a law enforcement backgroundStrong knowledge of AML,...

  • Senior Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

  • VP - Financial Crime Investigations

    1 month ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    4 days ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    1 month ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    1 month ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    2 months ago

    London,, UK, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    1 month ago

    London, United Kingdom Danos Group Full time

    Job Description Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions...

  • VP - Financial Crime Investigations

    4 days ago

    London Area, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    2 months ago

    London Area, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • VP - Financial Crime Investigations

    1 month ago

    London Area, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • Director of Financial Crime, Monitoring and Investigations

    3 months ago

    London, United Kingdom The Goddard School of Avon, IN Full time

    Director of Financial Crime, Monitoring and Investigations We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and...

  • Director of Financial Crime, Monitoring and Investigations

    1 day ago

    London, United Kingdom The Goddard School of Avon, IN Full time

    Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia,...

  • Cryptocurrency Financial Crime Investigator

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

  • Financial Crime Officer

    6 months ago

    London, United Kingdom Zopa Full time

    **Our Story** **Hello there. We’re Zopa.** We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. As a Financial Crime Officer, you will be part of the Financial Crime team and will...

  • Financial Crimes Officer

    2 weeks ago

    London, Greater London, United Kingdom Stellar Select Limited Full time

    Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...

  • Financial Crimes Investigator

    3 weeks ago

    London, Greater London, United Kingdom Danos Group Full time

    We are seeking a highly experienced Financial Crimes Investigator to join our team at Danos Group. As a VP Level professional, you will be responsible for leading investigations into financial crime, working closely with law enforcement and internal stakeholders.Key RequirementsPrior experience working within law enforcement focused on financial crime...