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- Tasks: Lead financial crime investigations and manage a team to combat money laundering.
- Company: Join a leading bank with a strong commitment to compliance and integrity.
- Benefits: Competitive salary, career development, and opportunities for mentorship.
- Why this job: Make a real difference in the fight against financial crime while developing your skills.
- Qualifications: Strong AML knowledge and experience in transaction monitoring required.
- Other info: Dynamic role with opportunities for growth and leadership.
The predicted salary is between 36000 - 60000 £ per year.
This role is based in the 2LoD Financial Crime compliance team. The role holder is to have strong experience in conducting and managing financial crime investigations, which is vital to the role, and a strong understanding of the Transaction Monitoring tool used by the Bank (Actimize SAM).
Responsibilities:
- The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness of the AML risk, including typologies globally.
- Strong experience is required in bank-wide risk assessment specific to transaction monitoring.
- The role holder must have strong experience in designing transaction monitoring rules and an understanding of key system processes.
- Knowledge in Actimize SAM is an advantage for this role as is an understanding of rules relating to fraud risk.
- To manage a team of investigators and prioritise key tasks.
- Ability to manage a high workload and advise the team and business on investigations.
- To have experience in SAR drafting and submissions to the NCA.
- To review the effectiveness of the rules within the transactions monitoring system (Actimize).
- To advise and assist the 1LoD teams on system tuning, the design of rules, and to have strong knowledge in data and related controls required for transaction monitoring.
- The design of rules is based around the AML risks posed to the Bank.
- To initiate and undertake reviews of current rules, thresholds and impact of the rules and their applicability and effectiveness to identify suspicious transactions.
- The role holder supports the 2LoD financial crime investigations with a strong understanding of money laundering and the related financial crime risks.
- To have strong leadership skills and be able to mentor junior members of staff.
- To assist in identifying where the products and services offered by us are or may be used for criminal activities.
- Ensuring senior management are sufficiently informed and in possession of accurate information by collating MI and drafting reports in preparation for internal committees up to board level.
Requirements:
- Strong knowledge in UK AML regulations, bank policies and processes required under a matured AML programme (e.g. AML policy, PEP, AML, high risk product, SARs).
- Strong experience in conducting Bank Wide / Financial Crime / Transaction Monitoring specific Risk Assessments.
- Experience in designing transaction rules and key system processes. Knowledge specific in Actimize SAM (TM system) is an advantage.
- Strong leadership skill in mentoring junior members.
- Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data and related quality and completeness requirements.
- Strong appreciation in controls, risk management and audit.
- Strong experience in documenting detail in business language and structured format.
- Understanding and practical ability to apply the management of financial crime into rules and advice to stakeholders at all levels.
- Inquisitive, motivated, and highly trustworthy with an ability to work with the minimum of direct supervision, experienced in dealing with highly confidential material.
- Ability to independently understand multiple strands of data and documentation.
- Strong written and verbal communicator, able to articulate and prepare detailed rationale.
- Good understanding of the products and services offered.
- Strong understanding of AML Transaction Monitoring Systems.
- Knowledge of Proceeds of Crime Act, and relevant fraud legislation.
- Knowledge of the wider financial crime landscape - UK and global.
- Well organised with excellent ability to prioritise conflicting work whilst retaining an excellent attention to detail.
Candidates will ideally show evidence of the above in their CV in order to be considered.
Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion; we may however keep your details on file for any suitable future vacancies and contact you accordingly.
Financial Crime and Investigations in London employer: Adecco
Contact Detail:
Adecco Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime and Investigations in London
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime and investigations field. LinkedIn is your best mate here. Join groups, participate in discussions, and don’t be shy to ask for informational interviews. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for those interviews by brushing up on your AML knowledge and transaction monitoring systems, especially Actimize SAM. We recommend doing mock interviews with friends or using online platforms to get comfortable talking about your experience and how it relates to the role.
✨Tip Number 3
Show off your leadership skills! If you’ve mentored junior staff or led projects, make sure to highlight these experiences in conversations. Employers love candidates who can lead and inspire others, especially in a high-stakes environment like financial crime investigations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always on the lookout for passionate individuals who understand the complexities of financial crime and are ready to make an impact.
We think you need these skills to ace Financial Crime and Investigations in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences mentioned in the job description. Highlight your strong AML knowledge and any experience with transaction monitoring tools like Actimize SAM. We want to see how you fit into our team!
Showcase Your Leadership Skills: Since this role involves managing a team, don’t forget to mention your leadership experience. Share examples of how you've mentored junior staff or led investigations. We love seeing candidates who can inspire others!
Be Clear and Concise: When drafting your application, keep it structured and straightforward. Use business language to articulate your experiences, especially around financial crime investigations and risk assessments. We appreciate clarity and detail!
Apply Through Our Website: For the best chance of success, make sure to apply directly through our website. This helps us keep track of your application and ensures it reaches the right people. We’re excited to hear from you!
How to prepare for a job interview at Adecco
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK AML regulations and the specific laws that govern financial crime. Be ready to discuss how these regulations apply to transaction monitoring and risk assessments, as this will show your understanding of the role's requirements.
✨Familiarise Yourself with Actimize SAM
Since knowledge of Actimize SAM is a big plus for this role, take some time to understand how it works. If you can, get hands-on experience or at least read up on its functionalities. Being able to speak confidently about how you would use this tool in your investigations will set you apart.
✨Prepare for Leadership Questions
As this role involves managing a team, be prepared to discuss your leadership style and experiences. Think of examples where you've mentored junior staff or led a project, and be ready to explain how you prioritise tasks and manage workloads effectively.
✨Articulate Your Investigative Approach
Be ready to explain your approach to conducting financial crime investigations. Prepare to discuss how you identify suspicious transactions and the steps you take to document and report findings. This will demonstrate your practical ability to apply your knowledge in real-world scenarios.
