Crypto specialist - financial crime

Posted 23 March 2021
Salary £70000 - £90000 per annum
LocationLondon
Job type Permanent
ReferenceBBBH114996_1616519144
Contact NameJessica Hodson

Job description

A well established and credible fintech, is seeking a strong due diligence manager to come into their already established financial crime function, and focus on crypto.

In this role, you will:

  • Complete Due Diligence to assess and manage the risks from new to bank relationships ensuring compliance with Financial Crime's Policies, standards and procedures.
  • Periodically reassess existing customer risk profiles by completing ongoing Due Diligence ensuring compliance with Financial Crime's Policies, standards and procedures.
  • Conduct on site visits and / or calls with customers to facilitate the completion of Enhanced Due Diligence as dictated by the Risk Rating.
  • Complete Risk Assessments highlighting any red flags, potential mitigating factors recommended action.
  • Support in the delivery of relevant aspects of the AML & Sanctions Enhancement Programme
  • Minimise the customer impact of the Due Diligence process by leveraging internal / external data sources.
  • Escalation of all material financial crime risks for further consideration and / or action

To apply for this role, please submit a profile outlining the below:

  • 6+ years in financial crime due diligence inclusive of leading a function or team
  • Strong understanding of correspondent banking risks, with proven experience specialising in this product
  • A background outside of KYC, but should include some years in KYC
  • Experience leading client interactions, which ideally would include client visits.

To learn more about this role please contact Jess on jessica.hodson@investigo.co.uk