Full job descriptionWe are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.


This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
Client Details
Retail & Institutional FX, Payments, multi-currency accounts & digital asset settlements provider.
Description
Financial Crime Risk Management*Support the ongoing enhancement of the financial crime framework, policies and procedures.
*Provide advice and guidance on AML, sanctions, fraud and financial crime matters.
*Conduct financial crime risk assessments and contribute to the development of appropriate controls.
*Identify emerging risks and recommend mitigating actions.
Customer Due Diligence & Investigations*Review complex customer cases, undertaking enhanced due diligence where required.
*Investigate suspicious activity and escalate matters appropriately.
*Support the preparation and review of suspicious activity reports.
*Analyse financial crime alerts and ensure timely and risk-based resolution.
Monitoring & Controls*Conduct monitoring and oversight activities to assess the effectiveness of financial crime controls.
*Review transaction activity and investigate unusual behaviour.
*Assist in the design and enhancement of monitoring scenarios and detection capabilities.
*Support internal reviews, audits and regulatory requests.


Profile
*Experience within Financial Crime, AML, Compliance, Risk or Investigations.
*Strong understanding of AML, sanctions, customer due diligence and transaction monitoring.
*Experience investigating complex financial crime cases.
*Experience supporting payment-related products or services.
*Exposure to digital assets, cryptoassets or emerging financial technologies.
Job Offer
*Competitive day rate or equivalent salary.