6 month FTC Financial Crime Frameworks / monitoring

A large global overseas bank has a newly created vacancy within their Financial Crime function in London. You will be working directly with the MLRO in this exceptional opportunity to help the bank define and shape their financial crime framework.

This is a 6 month contract (not day rate), and you will be focused on:

• To construct a monitoring framework to cover all business lines for both regulatory compliance and Anti Financial Crime compliance
• Contribute to formulating new tests for the AFC monitoring program
• Daily reviewing escalations on transaction monitoring system.
• Monitoring and reporting on compliance with applicable laws, regulations and standards.
• Supporting and assisting senior management in adherence to applicable laws and regulations as well as to
• Contribute to formulating new tests for the AFC monitoring program

This is a role which would suit some who understands framework as well as the more hands-on side of financial crime.

• Strong knowledge of KYC & AML issues and transaction monitoring system
• Compliance / Anti Financial Crime Monitoring Experience
• A strong understanding of Financial Crime risk
• Wide-ranging Financial Crime regulatory awareness and a strong horizon-scanner
• A good understanding of Trade Finance in emerging markets

To learn more about this role please get in touch with Jess on 020 3862 2750 or apply today (if emailing to query, please attach your CV)