Ukcb Senior Financial Crime Investigations

Brightonparkbank

London, United Kingdom
Financial crime risk management
Intelligence driven investigations
Market abuse investigation
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Lead on proactive investigations across the book of clients within UK Corporate Bank, including proactively identifying, assessing, and mitigating emerging money laundering risks through the use of internal and external intelligence sources.
  • The team is responsible for financial crime risk management through intelligence driven investigations / reviews of UK Corporate Bank clients.

Matching Summary

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Financial crime risk management
  • Intelligence driven investigations
  • Market abuse investigation
  • Money laundering investigation
  • Open-source research tools
  • AML, CTF, ABC, Sanctions risks

Nice-to-have

  • Geopolitical events analysis
  • Corporate Banking experience
  • Dealing with ambiguity
  • ICA AML Diploma

Key Requirements

  • Advanced degree level education
  • Strong written and oral communication
  • Experience analysing complex transaction activity
  • Previous experience using open-source research tools
  • In-depth knowledge of AML, CTF, ABC, Sanctions risks
  • Ability to work using own initiative
  • Excellent report writing and presentation skills
  • Knowledge of UK Financial Crime regulatory environment

Work Rights

Not specified

Tailored Resume

Cover Letter