Financial Crime Advisory

A Tier 1 investment banking is looking for a Financial Crime Advisory candidate with specific experience in capital markets.

Key responsibilities:

• Advise business on any issues around capital markets products throughout their entire lifecycle
• Conduct risk assessments around products and make necessary remediations
• Advise settlements teams when dealing with high risk customers
• Face off with senior stakeholders during committee meetings

Key requirements:

• 2 years minimum financial crime advisory experience
• In depth knowledge of capital markets products and the trade lifecycle
• Strong attention to detail and willingness to learn
• Ability to work autonomously and as part of a team