The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance
Job Summary
The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance.
You will focus on ensuring higher risk clients and engagements are subject to appropriate due diligence, scrutiny and approval, at onboarding and as part of ongoing monitoring reviews.
We’re happy to talk flexible working and consider reduced hours and job shares, we’ll support you to balance your work and life.
Matching Summary
The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance.
Skills & Requirements
Must-have
Review enhanced due diligence
Financial crime risk assessments
Investigate Internal SARs
Risk assess high risk screening matches
Advise on financial crime risks
Nice-to-have
Ambitious growth and pioneering change
Strategic insight, curiosity, and partnership
Inclusive culture and work life balance
Self-motivated and proactive individual
Engage and motivate the team
Key Requirements
Comparable second-line financial crime compliance role
In-depth understanding of financial crime risks
Understanding of legal requirements and best practices