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Correspondent Banking Financial Crime Advisory

  • Location East London
  • Job-type Permanent
  • Reference BBBH109753

An exciting FinTech with a strong culture of team and development is looking for a skilled financial crime specialist to come in and join to do both front office and back office advisory.

The team you be joining is down to earth, with a great culture and your career development will be taken seriously and built into your role.

In your role as Financial Crime Advisory - Correspondent Banking:

  • Advise the first line financial crime teams and be a point of escalation for client packs
  • Real time front office advisory to the sales teams, with a strong consultative approach
  • On going monitoring and testing of the financial crime framework, and policy
  • Be able to help review policy and make suggestions for improvement

To be successful in your application for this role, please apply with a CV which showcases

  • 5+ years second line financial crime experience
  • Strong proven specialist knowledge of correspondent banking, FI or PSP's.
  • Experience in second line financial crime advisory
  • Current right to work in the UK

To learn more about this role, please email your CV to Jess on jessica.hodson@investigo.co.uk or apply direct here.