FAST Global Bank (iGB) is a licensed Bank in the UK that aspires to provide Global Banking connectivity to individuals, corporates and financial institutions. We are currently looking for a Financial Crime Officer located in London.
The primary responsibilities of the role will be:
- Carrying out AML/KYC reviews on new customer files.
- Carrying out periodic reviews on existing customer files.
- Conducting PEP, Sanctions and Adverse Media screening checks.
- Assessing screening checks and providing appropriate recommendations.
- Reviewing of screening alerts generated by Bank’s screening systems.
- Reviewing of Transaction Monitoring alerts generated by Bank’s Transaction Monitoring systems.
- Respond to requests for further information from Banking partners.
- Analysing customer data and behaviour to identify patterns, trends and anomalies for both further investigation and enhancing of Banks Systems & Controls.
- Carrying out Financial Crime investigations.
- Providing input into the preparation of Management Information for inclusion in monthly Risk Committee meetings.
- Support the preparation of presentations on behalf of the Risk & Compliance team for executive committees and other purposes.
- Reviewing cases and preparing responses upon information requests from investigating bodies or other Financial Institutions.
- Working and maintaining close relationships with the wider team, Operations, Representative Office, and Business Units.
- Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload.
- Keep up to date with prevailing rules and regulations as they are introduced by relevant regulatory bodies and non-governmental organisations from time to time.
Requirements:
- Between 1 to 3 years relevant experience, ideally within a Bank.
Qualifications:
- Undergraduate degree.
- Relevant qualifications in Financial Crime are preferable.
Skills:
- High standard of accuracy and attention to detail.
- Strong analytical skills.
- Investigation skills.
- Excellent communicator.
- Problem solving skills.
- Strict work ethics.
- Strong written skills.
- Ability to articulate and present information clearly.
- Microsoft Word, Excel, and PowerPoint (must).
Independent Action & Decision Making:
The successful candidate must be capable of making informed decisions related to investigations and risk assessments.
Benefits:
- Competitive salary of £30K - £35K depending on experience.
- 25 days annual leave entitlement plus 8 bank holidays.
- Pension scheme, 4% employer contribution.
- Private Medical Insurance.
- 60-40 Hybrid working after successful probation period.
- Training and development.
- Free gym access in the building.
