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Eximius Group

Financial Crime Investigations - AVP

Eximius Finance
Londres, Royaume-Uni
Mise en ligne il y a 2 mois Hybride CDI £50k - £75k
L
Mise en ligne par
Lee Barnish
Recruiter
My client, a leading Investment Bank, are recruiting for a 'Financial Crime Investigations, AVP' to join their team in London. This role is responsible for Anti-Money Laundering (AML) and Terrorist Financing (TF) investigations in the UK and across the wider EMEA region.

Responsibilities will also include (but not be limited to):

  • Undertaking financial crime investigations to make assessment recommendations in line with the relevant impacted countries’ regulatory reporting obligations for SAR/STRs to the MLRO/Nominated Officer to review and approve.
  • Undertaking top-level review of transaction monitoring alerts and adverse news name screening ‘hits’ on client accounts generated by automated surveillances.
  • Supporting the management of output from our offshoring centres including escalations, quality control, feedback and training where required.
  • Reviewing ‘payment approvals’ for AML/financial crime concerns from the business and front office support.
  • Extensive investigations for money laundering/terrorist financing which may potentially lead to Suspicious Activity Reporting (SAR).
  • Manage ad hoc initiatives such as amendments to policies and procedures, delivering related training to the business and other interested parties.
  • Recommending and driving process change and improvements to the exiting transaction surveillance model.

 

We are looking for:

The expectation is that to undertake the role, the incumbents should have proven experience working in a relevant financial crime position within financial institutions.

  • The incumbent should preferably be educated to degree level or have an appropriate FCC qualification such as an ICA Diploma in Financial Crime.
  • Knowledge of the regulatory and legislative requirements for the relevant financial crime disciplines including AML/CTF, sanctions, ABC and Tax Evasion, with special focus on the UK SARs regime.
  • Experience of complex and multi-jurisdiction financial crime investigations to conclusion.
  • An inquisitive person with an investigative attitude, who is willing to learn.
  • Proven ability to prioritise, assimilate procedures, engage with business partners and undertake research.
Référence  LB40618
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
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