Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate financial crime, oversee compliance policies, and support training initiatives.
- Company: A distinctive City of London bank with a flat structure and focus on internal mobility.
- Benefits: Competitive salary, career growth opportunities, and a collaborative work environment.
- Other info: Engage with diverse stakeholders and contribute to shaping strategic priorities.
- Why this job: Join a dynamic team dedicated to combating financial crime and making a real impact.
- Qualifications: Experience in AML/CTF, strong communication skills, and relevant professional qualifications.
The predicted salary is between 55000 - 65000 £ per year.
Our client, a distinctive City of London based Bank is seeking to hire an experienced Financial Crime specialist to join this fantastic team. The Bank prides itself on combining a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the role for you!
The Financial Crime team forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti‑Money Laundering (AML), Counter Terrorist Financing (CTF), Anti‑Bribery and Corruption (ABC), Sanctions and Fraud for The Bank.
The team's primary responsibilities include:
- Establishing a robust framework to prevent, detect, investigate, and report financial crime risks.
- Ensuring comprehensive financial crime policies and procedures are maintained and embedded within the business, in line with legal and regulatory requirements.
- Supporting the business in implementing effective systems and controls to manage financial crime risks.
- Ensuring all relevant staff receive appropriate financial crime training.
- Providing financial crime‑related management information to Senior Management, highlighting relevant risks as needed.
- Positioning the team as a trusted control function dedicated to protecting the Firm from financial crime risks.
Description of the role and key responsibilities:
- Swiftly investigate referrals to Financial Crime from the business update concerning potential suspicious activities, high‑risk payments, Fraud and confirmed sanctions matches.
- Oversee and the AML, CTF, and Sanctions policies, along with all pertinent PEP procedures, while delivering advice to the business and relevant stakeholders on implementing these policies and procedures to reduce the Firm's Financial Crime exposure.
- Supervise and sustain all applicable training initiatives from an AML, CTF, PEP, Sanctions and Fraud viewpoint to fulfil the training requirements of the Business and other stakeholders effectively.
- Monitor regulatory and legislative changes, as well as industry best practices, related to AML, CTF, PEPs, Sanctions and Fraud; recommend or integrate essential improvements into the Firm's financial crime framework.
- Evaluate and authorise all relevant financial crime risk assessments from an AML, CTF, PEP, Sanctions and Fraud perspective in conjunction with other relevant stakeholders (i.e. Assurance).
- Advise on relevant PEP, Sanctions and Fraud tools to guarantee adherence to mandatory screening protocols and suggest or implement potential upgrades to the monitoring frameworks, working with other stakeholders (e.g., Analytics).
- Develop and maintain effective relationships throughout the Firm on behalf of the Financial Crime team.
- Support the ongoing evolution of the Financial Crime framework and contribute to shaping the team's strategic priorities.
- Ensure that reasonable requests for information from regulators and Law Enforcement Agencies are executed, e.g. FCA requests for information, thematic review participations, Court / Production Orders, Asset Freeze orders.
- Conduct Transaction Monitoring, including for pilot/new products.
- Actively probe external Financial Crime incidents to assess any possible implications for the Firm.
- Manage the Sensitive High Risk and Enhanced Monitoring client data set, including required reviews and reporting.
- Oversee the Clients of Interest process throughout the Group.
Core skills and knowledge:
- Extensive experience in AML/CTF, ABC, and Sanctions within a UK‑regulated financial institution.
- Experience in Fraud is highly desirable but not essential.
- Proficiency in interpreting regulatory requirements and aligning them with business objectives.
- Demonstrated experience in report writing.
- Strong communication skills, capable of engaging effectively at all levels and with diverse stakeholders.
- Possession of relevant professional qualifications in the industry (e.g., ICA Diploma in Financial Crime).
- Commitment to upholding integrity in all actions and embracing the principle of treating customers fairly.
- Robust work ethic with the ability to operate independently and take initiative.
Regulatory knowledge that currently apply:
- FCA Handbook
- UK Money Laundering Regulation
- Criminal Justice Act
- Terrorist Acts
- Proceeds of Crime Act (POCA)
- Joint Money Laundering Steering Group Guidance Notes
- Bribery Act
Seniority Level: Mid‑Senior level
Employment Type: Full‑time
Job Function: Finance
Financial Crime Officer-Investigations in England employer: dnevo Partners
Contact Detail:
dnevo Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer-Investigations in England
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at banks or compliance firms. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and fraud prevention. We want you to be able to discuss real-world scenarios and how you'd tackle them. Show them you're not just book-smart but also street-smart!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in their minds. Plus, it shows you’re genuinely interested in the role and the team.
✨Tip Number 4
Apply through our website for the best chance! We love seeing candidates who take the initiative. Make sure your application stands out by tailoring it to highlight your relevant experience in financial crime management.
We think you need these skills to ace Financial Crime Officer-Investigations in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in AML, CTF, and other relevant areas. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for financial crime prevention and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since this role involves engaging with various stakeholders, make sure to demonstrate your strong communication skills in your application. Whether it's through your writing style or examples of past interactions, let us see your ability to connect!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at dnevo Partners
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, CTF, and sanctions regulations. Familiarise yourself with the latest updates in the regulatory landscape, as well as the specific policies of the bank you're interviewing with. This will show that you're not only knowledgeable but also genuinely interested in the role.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully managed financial crime risks or conducted investigations. Be ready to discuss these examples in detail, highlighting your thought process and the outcomes. This will demonstrate your practical understanding of the role.
✨Show Your Communication Skills
As a Financial Crime Officer, you'll need to communicate effectively with various stakeholders. Practice articulating complex concepts clearly and concisely. During the interview, be prepared to explain how you've engaged with different teams or regulators in the past.
✨Emphasise Your Commitment to Integrity
Integrity is key in this role. Be ready to discuss how you uphold ethical standards in your work and how you treat customers fairly. Share any relevant professional qualifications you have, like the ICA Diploma in Financial Crime, to reinforce your commitment to the field.