We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.
This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
Client Details
Retail & Institutional FX, Payments, multi-currency accounts & digital asset settlements provider.
Description
Financial Crime Risk Management
- Support the ongoing enhancement of the financial crime framework, policies and procedures.
- Provide advice and guidance on AML, sanctions, fraud and financial crime matters.
- Conduct financial crime risk assessments and contribute to the development of appropriate controls.
- Identify emerging risks and recommend mitigating actions.
Customer Due Diligence & Investigations
- Review complex customer cases, undertaking enhanced due diligence where required.
- Investigate suspicious activity and escalate matters appropriately.
- Support the preparation and review of suspicious activity reports.
- Analyse financial crime alerts and ensure timely and risk-based resolution.
Monitoring & Controls
- Conduct monitoring and oversight activities to assess the effectiveness of financial crime controls.
- Review transaction activity and investigate unusual behaviour.
- Assist in the design and enhancement of monitoring scenarios and detection capabilities.
- Support internal reviews, audits and regulatory requests.
Profile
- Experience within Financial Crime, AML, Compliance, Risk or Investigations.
- Strong understanding of AML, sanctions, customer due diligence and transaction monitoring.
- Experience investigating complex financial crime cases.
- Experience supporting payment-related products or services.
- Exposure to digital assets, cryptoassets or emerging financial technologies.
Job Offer
- Competitive day rate or equivalent salary.
Snr Financial Crime Associate - Payments & Digital Assets in London employer: Michael Page Finance Careers
As a Financial Accountant with a local authority in London, you will be part of a dynamic team dedicated to maintaining financial integrity and transparency within the public sector. The organisation fosters a supportive work culture that values professional development, offering opportunities for growth and advancement while contributing to meaningful community impact. Enjoy the unique advantage of working in a vibrant city, where your expertise will play a crucial role in shaping effective financial operations.
Contact Details:
Michael Page Finance Careers Recruitment Team
