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Senior FCC Review Officer - Correspondent Banking

  • Location London
  • Job type Permanent
  • Reference BBBH126386

Are you an experienced, passionate AML professional with strong experience conducting Onsite reviews or Financial Crime Audits on regulated Financial Institutions and PSPs? If so, then we offer you the chance to be a part of a truly international and vibrant company with more than 320 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network.

Key Responsibilities

  • Review and analyse AML policy and procedures of clients
  • Lead collaboration with internal teams and stakeholders to ensure an informed visit to the client
  • Demonstrate strong regulatory knowledge across jurisdictions of our client base
  • Strong understanding of correspondent banking, payment flows and solutions to ensure risks and required mitigants are understood
  • Produce high standard onsite reports in a timely manner following the onsite visit
  • Present findings to senior management/onboarding committee
  • Ability to lead the team in absence of the head of team

Skills & Qualifications

To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have at least 5+ years' experience performing Onsite reviews or Financial Crime audits on regulated Financial Institutions. Also, you need to be able to perform Onsite reviews/Audits on regulated Financial Institutions and/or High-Risk businesses. Furthermore, it is desirable if you have financial crime related professional qualifications and experience in developing processes. Expertise or experience within Cryptocurrency controls and framework would be an advantage.

You are pragmatic and have an ability to review AML policies and procedures to identify gaps and recommendations, you have strong analytic skills and have critical thinking. Also, you need to have Microsoft Word/Excel and PowerPoint skills and it is desirable if you have experience with Cryptocurrency and P2P sectors is an advantage. Furthermore, it is also an advantage if you have an AML certification.

You are highly organized and proactive with strong communication and engagement skills, you can work as part of a team and independently and you should thrive in a fast-paced environment.