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Job Overview

Financial Crime TM Advisory Lead

Location: London Salary: Competitive
Type: Permanent Contact: Liam O'Mahoney
Posted: about 1 month ago

A large banking organisation is currently looking expand their Financial Crime team in London.  They are currently looking for a Financial Crime Investigation Lead.

The role reports to the Head FCC Escalations and is responsible for assisting in the below responsibilities:

Key Responsibilities;

  • Ongoing advisory to the investigations teams on escalated breaches/alerts
  • Coordinating the transaction monitoring team and ensure they develop and maintain a robust risk management framework  and delivery of Global and/or local requirements for all elements of Transaction Monitoring;
  • Continuous oversight of AML, Bribery and Corruption risks identified through transactional systems

Key Skills;

  • Proven technical expertise in the field of Financial Crime AML, Sanctions, ABC.
  • Minimum 5 years of financial crime experience at another Investment Bank.
  • Track record of BAU and project based transaction monitoring work
  • Exposure to trade finance or correspondent banking would be useful.
  • Proven experience of working across teams and able to contribute to the strategic direction of a business
  • Fluency in English language (written and oral)
If you are interested in this role, please apply below or contact me for more information.