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 escalated 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.
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Snr Financial Crime Associate - Payments & Digital Assets employer: Michael Page
ASDA is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of Leeds. With a strong commitment to employee growth, ASDA provides numerous opportunities for professional development and advancement, alongside competitive salaries and comprehensive benefits. The hybrid working model allows for flexibility, making it an attractive workplace for those seeking meaningful and rewarding careers in one of the UK's leading retail brands.
