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Job Location | London |
Education | Not Mentioned |
Salary | £350 - £450 per day |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract, full-time |
Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within 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.