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Open nowPosted 12 days ago

Senior Financial Crime Executive

Workable (global search)108,016 open roles

Where
London, England, United Kingdom
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Your applicationOpen nowSenior Financial Crime ExecutiveWorkable (global search) · London, England, United Kingdom

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  4. CV RocketApplied on Workable (global search)'s own form.

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 12 days ago

Workable (global search) median: 7 days open

The posting

  • Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes.
  • Conduct complex financial crime investigations, analysing customer activity, transactional behaviour, and relevant intelligence to identify potential money laundering, sanctions, fraud, or other financial crime concerns.
  • Perform AML, KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for new and existing customers, providing independent challenge and recommendations prior to approval.
  • Undertake Politically Exposed Person (PEP), sanctions, and adverse media screening reviews, assessing findings and providing clear risk-based recommendations.
  • Review and assess fraud-related matters, including payment and debit card fraud cases, providing oversight, challenge, and guidance to ensure risks are appropriately managed.
  • Assess financial crime and fraud risks and determine whether internal escalation, suspicious activity reporting, or other regulatory reporting obligations should be considered.
  • Review and respond to information requests from regulatory authorities, law enforcement agencies, correspondent banks, and other financial institutions.
  • Support the ongoing development and enhancement of the Bank's financial crime framework, including policies, systems, controls, monitoring, and governance processes.
  • Analyse financial crime data, trends, and management information to identify emerging risks, control weaknesses, and opportunities for improvement.
  • Prepare management information, reporting, and presentations for senior management, and executive committees.
  • Assess the design and effectiveness of the Bank's financial crime controls and recommend enhancements where required.
  • Provide advice, guidance, and subject matter expertise to business and operational teams on financial crime and fraud-related matters.
  • Build and maintain effective relationships with internal stakeholders and external parties to support the Bank's financial crime risk management framework.
  • Support regulatory reporting and compliance submissions as required.
  • Remain up to date with changes in AML, sanctions, fraud prevention, and wider financial crime regulations, ensuring regulatory developments are appropriately considered and implemented.

Requirements

  • 3-5 years' experience in a Financial Crime, AML, Compliance, or Fraud-related role within a regulated financial institution.
  • Sound understanding of AML, KYC, sanctions, transaction monitoring, and fraud risk management.
  • Strong investigative and analytical skills, with the ability to make well-reasoned, risk-based decisions.
  • Excellent attention to detail and accuracy.
  • Strong written and verbal communication skills.
  • Ability to influence and challenge constructively where appropriate.
  • Strong organisational and time-management skills.
  • High level of integrity, professionalism, and discretion.
  • Proficiency in Microsoft Word, Excel, and PowerPoint.

Benefits

  • 25 days annual leave entitlement plus 8 bank holidays
  • Pension scheme, 4% employer contribution
  • Private Medical Insurance
  • 60-40 Hybrid working after successful probation period
  • Free gym access in the building
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