Our client, a division of a leading Investment Bank, is looking for a senior financial crime professional. Reporting to the EMEA Head of Financial Crime Prevention, your duties will include:

• Review and assessment of systems and controls present within the business in assessing their adequacy against financial crime risk.
• Identification of current financial crime trends and undertaking associated impact assessments in order to enhance the proactive approach taken to financial crime prevention.
• Act as the Financial Crime Prevention Monitoring resource for the business
• Conducting investigations of financial crime incidents.
• Project work relating to the implementation of electronic and other surveillance systems designed to monitor client activity.

You should have good experience in Financial Crime or AML including implementing, maintaining and using electronic monitoring systems to identify financial crime risk/suspicions and an in-depth knowledge of the UK Money Laundering Regulations, JMLSG guidance and EU Third Money Laundering Directive. This should have been gained from an Investment Bank or Commodities/Securities trading firm or else a major consultancy or the FSA itself (if relevant sector experience as before)

Please call Paul Stanczyk on 020 7330 6964 for a confidential no obligation chat about this position or send your details to him as below.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.