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Financial Crime Monitoring Specialist

Financial Crime Monitoring Specialist

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  • Permanent
  • London (Remote)
  • £70,000 plus benefits - 12 month FTC
  • Applications have closed.

MERJE

Financial Crime Monitoring Specialist

Role Overview:

We’re seeking a detail-oriented professional to manage and execute the Bank’s Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls, and ensuring compliance with financial crime regulations.

Key Responsibilities:

  • Maintain and execute the Financial Crime Monitoring Plan.
  • Conduct thematic monitoring reviews, including testing, identifying issues, reporting, and designing remedial actions.
  • Manage and oversee quality assurance reviews, including testing and grading.
  • Propose and implement process improvements to address root causes and enhance efficiency.
  • Assess and recommend enhancements to financial crime controls across the Bank.
  • Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax evasion.
  • Continuously assess and identify financial crime risks.
  • Produce Financial Crime Management Information (MI) reports as needed.
  • Perform horizon scanning and provide guidance on regulatory changes and industry updates.

Line Management Responsibilities:

  • Provide leadership and oversight to team members involved in financial crime monitoring tasks.
  • Ensure tasks are methodically organised and completed efficiently.

Key Skills and Experience:

  • Proven experience in financial crime monitoring, including writing thematic reports.
  • Strong knowledge of AML, sanctions, fraud, bribery, corruption, and market abuse laws/regulations.
  • Good understanding of JMLSG and AML Risk-Based Approach concepts.
  • Highly organised, methodical, and capable of seeing tasks through to completion.
Job Overview
Offered Salary
£70,000 plus benefits - 12 month FTC
Job Location
London
Job Type
Permanent
Consultant
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