Financial Crime Associate Financial Crime Associate …

Investigo
in London, United Kingdom
Permanent, Full time
Last application, 20 Sep 21
55000
Investigo
in London, United Kingdom
Permanent, Full time
Last application, 20 Sep 21
55000
Posted by:
Ian Christie • Recruiter
Posted by:
Ian Christie
Recruiter
2nd Line position at Global Investment Bank

Essential (subject to experience)

  • Live transaction screening. Review payment/ transaction alerts (automated / escalated) in line with the risk identified. This is a high volume, fast pace workflow.
  • Financial Security Advisory. Analysis of advisory (opinion) requests escalated by various stakeholders to the Financial Crime (Financial Security) team. Responding to requests/enquiries based on procedures, requirements and a general understanding of Financial Crime risk.
  • Enhanced Due Diligence. Producing client files in which a thorough financial crime risk assessment has been conducted.
  • Politically Exposed Person (PEP) knowledge, particularly the UK obligations
  • Sanctions knowledge, particularly the UK ‘versus’ internal sanctions programs.
  • Experience in the following banking products: trade finance, capital markets, structured finance and other corporate/investment banking products.
  • Must have Second Line of Defence experience.

 

Desirable

  • Management Information (MI). Production of statistics and reports to be submitted to various audiences including committee and senior management.
  • Foreign language skills.
  • Policies & Procedures. Drafting and updating documents based on Group requirements and local regulatory obligations.
  • Training experience. The ability to develop and deliver training to non-Financial Crime individuals in a clear and concise manner.
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