At a Glance
- Tasks: Enhance financial crime frameworks and conduct risk assessments to combat fraud and money laundering.
- Company: Join a leading provider in FX, Payments, and digital asset settlements.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a team that values innovation and integrity in finance.
- Why this job: Make a real difference in the fight against financial crime in a dynamic environment.
- Qualifications: Experience in Financial Crime, AML, Compliance, or Investigations is essential.
The predicted salary is between 49500 - 60500 £ per year.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.
Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description.
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. xgikmsk
- Job Offer
- Competitive day rate or equivalent salary.
...
Snr Financial Crime Associate - Payments & Digital Assets 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
StudySmarter Expert Advice🤫
We think this is how you could land Snr Financial Crime Associate - Payments & Digital Assets
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We think you need these skills to ace Snr Financial Crime Associate - Payments & Digital Assets
Some tips for your application 🫡
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How to prepare for a job interview at Michael Page Finance Careers
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Michael Page Finance Careers.
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