Description
A Top Tier Bank in the City of London is currently looking for a Financial Crime Compliance Advisor on both a Vice President and Assistant Vice President level.
If you qualify with the below specification below, please feel free to get in touch and I will respond promptly to discuss the role if your CV matches the following criteria:
Financial Crime Manager - 2nd line advisory
- 2nd line advisory - the last escalation point to advise the business, review high risk transactions and relationships
- Need to have a breadth of knowledge - high risk from a KYC point of view, strong working knowledge of sanctions exposure (dealing with high risk trade transactions, trade finance, understanding the exposure, sanctions risks associated with these parties)
- Understanding of financial crime compliance from customer screening, sanctions screening, transaction monitoring, understanding how one leads from another. The successful person needs to understand each level or a number of areas and be able to hit the ground running.
- Needs to understand the risks from a corporate, commercial or investment banking side (previous banking experience in these fields expected - not looking for people from a retail background).
What will you be doing on a daily basis
Onboarding KYC
- Reviewing high risk clients, understanding high risk factors involved, understanding sanctions exposure
Client screening
- Reviewing high risk customer screening alerts
- Reviewing high risk trade finance
Trade Finance
- Reviewing high risk transactions which are time critical
- Sanctions exposure to eg dual use goods
Payments screening ad transaction monitoring
- Reviewing high risk alerts
- Advising the business of queries have a go understanding of internal policies and being able to advise the business laws and regulations understanding advising the business
Advising the business of queries
- Have a strong understanding of internal policies, laws and regulations and being able to advise the business
- Successful candidates need to have experience dealing with multinational clients in high risk/sanction jurisdictions
- Candidates cannot just have experience in KYC a minimum of 2 year's experience is required
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.