At a Glance
- Tasks: Lead financial crime investigations and suspicious activity reporting across EMEA.
- Company: Join State Street, a global leader in financial services.
- Benefits: Hybrid work model, inclusive development opportunities, and paid volunteer days.
- Other info: Dynamic environment with a focus on employee empowerment and career growth.
- Why this job: Make a real impact in the financial services industry from day one.
- Qualifications: 10+ years in financial crime compliance and strong leadership skills.
The predicted salary is between 100000 - 130000 £ per year.
We are looking for an experienced financial crime compliance professional to lead the EMEA Financial Intelligence Unit (FIU), based in London. The role leads financial crime investigations and suspicious activity reporting across the UK, EU and Middle East, supporting EMEA MLROs and the UK MLRO/SMF17 in meeting regulatory obligations. You will develop the EMEA FIU strategy and work closely with State Street's regulated legal entities across EMEA and the global FIU team in the US. This role can be performed in a hybrid model in London. Hybrid pattern is 4 days onsite, 1 day remote.
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
What you will be responsible for:
- Lead the EMEA FIU team across financial crime investigations and SAR filings.
- Support EMEA MLROs in fulfilling suspicious activity reporting obligations.
- Support the UK MLRO/SMF17 with UK FCC programme effectiveness.
- Work with the UK MLRO and UK DMLRO on annual money laundering and sanctions risk assessments.
- Chair the Risk Assessment Working Group and participate in global AML working groups.
- Provide clear and accurate management information to committees and forums.
- Support initiatives related to new business and emerging financial crime risks.
These skills will help you succeed in this role:
- Seasoned leadership in a complex financial services environment.
- Effective communication both verbal and written.
- Confident decision making, able to challenge consensus.
- Ability to work under pressure, deal with multiple tasks and to prioritise.
Education & Preferred Qualifications:
- 10+ years' experience leading an FIU, running complex investigations teams or providing financial crime compliance advisory services in a large financial institution, fintech or global payments environment.
- Relevant degree or equivalent industry experience.
- Previous MLRO/DMLRO experience.
- Knowledge of wider financial crime risks, including bribery and corruption, money laundering/counter terrorist financing and sanctions.
- Proven experience developing financial intelligence under the UK Proceeds of Crime regime or equivalent.
- In-depth knowledge of UK/EU laws, regulations and regulatory expectations relating to AML and financial crime, including money laundering detection tools.
- Established network of contacts in financial crime intelligence, asset recovery or law enforcement.
- Experience conducting financial crime risk assessments, delivering financial crime training and regulatory horizon scanning.
- ACAMS or ICA certification, or equivalent.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most.
EMEA Head of Financial Intelligence Unit (FIU), Vice President, Hybrid in London employer: State Street
State Street is an exceptional employer, offering a dynamic work environment in the heart of the UK financial sector. With a strong commitment to employee development, inclusive culture, and flexible work-life balance, we empower our team members to thrive while contributing to meaningful governance initiatives. Join us to be part of a collaborative team that values your insights and fosters your professional growth.
StudySmarter Expert Advice🤫
We think this is how you could land EMEA Head of Financial Intelligence Unit (FIU), Vice President, Hybrid in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like State Street looking for candidates who are engaged and informed.
We think you need these skills to ace EMEA Head of Financial Intelligence Unit (FIU), Vice President, Hybrid in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at State Street. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at State Street
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with State Street’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
