Financial Crime Advisory - Investment Banking

2 days left

London, United Kingdom
£70,000 + excellent bonus potential + generous pension contribution
28 Apr 2022
28 May 2022
Job Function
Industry Sector
Finance - General
Employment Type
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 0203 637 1607 for a confidential conversation.

Please note, should feedback for the Financial Crime Advisory Officer not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.

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