Financial Crime Client Risk Assessment AVP

A global bank has a new hire to come in and join their talented team. You will be based in their London office, but currently WFH with no plans to return. They enjoy a great work life balance.

This role is a fantastic opportunity with growth and development built into the role.

In this role you will:

• Providing opinions on higher risk customer relationships and transactions;
• Representing the bank to all external agencies (supervisors, national authorities and law enforcement agencies), and in any other third party enquiries;
• Ensuring that all parts of the bank are complying with policy and therefore monitoring operations and development of the policy to this end;
• Obtaining and using national and international findings on money laundering and terrorist financing;
• Receiving internal reports, undertaking the internal review of all suspicions and determining if such suspicions have substance and require disclosure to the National Crime Agency (NCA);

To be eligible for this role you must:

• Have 2+ years in 2LOD (outside of transaction monitoring and KYC)
• A strong understanding of the risks around trade finance
• The ability to conduct a client risk assessment as the escalation point from the financial crime operations teams

To apply for this role, please email Jessica.hodson@investigo.co.uk with your CV attached, or apply today.