Job Description
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
Join a leading accountancy practice in Exeter, where you will be part of a dynamic and supportive work culture that prioritises employee growth and development. With a diverse client portfolio and a strong team of tax professionals, this firm offers meaningful career progression opportunities and the flexibility of part or full-time hours, making it an excellent employer for those seeking a rewarding role in personal tax management.
