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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or sanctions risk due to business model or geographic location. • Reviewing and responding to financial crime related queries from the FLOD including reputational risk considerations. • Assist clients/prospects to ensure compliance with high risk and sanctions requirements including internal scheduled and triggered refresh review escalations regarding client matters. • Undertaking financial crime risk assessment including business and country of interest reviews and assessment of Actionable Intelligence alerts • Escalation of issues in a timely manner for review and resolution in relation to financial crime including knowledge of SAR escalation. • Supporting change in the right way and recommending enhancements to processes and procedures to ensure the firm remains compliant whilst aligning to a risk-based approach. • Maintaining current industry awareness and demonstrating awareness and competence in relation to regulatory obligations. • Providing guidance and direction to FLOD colleagues to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture. • Assisting clients/prospects to ensure compliance with financial crime risk assessment requirements. • Assisting with internal ongoing due diligence review escalations regarding client matters and supporting the preparation of papers to Reputational Risk and Client Selection Committees where required • Working closely with UKFC to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity. Skills / Experience Required: • Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions • Solid experience related to financial crime compliance risk management processes. • Good working knowledge of financial crime and/or fraud prevention within the UK regulatory environment • Confident gathering reports and processing escalations where required. • Good judgement, analytical, research, organisational and project management skills • Strong understanding of Microsoft Office and ability to learn new internal systems quickly.