Are you passionate about risk management and financial crime prevention? Join a client risk team on a 7 month temporary contract and play a vital role in ensuring compliance while working in a dynamic and collaborative environment.
The Role
Help safeguard our clients by conducting in depth reviews and analysis.
About You
Bring your expertise in banking risk management and financial crime prevention to our team.
The Reward
The Role
Help safeguard our clients by conducting in depth reviews and analysis.
- Carry out periodic and trigger based reviews of client accounts, including assessing customer groups, account activity, and documentation
- Analyse client structures and transaction flows to ensure consistency with expected activities and geographical exposure
- Monitor overnight screening results, applying risk rationale and mitigation while escalating positive matches as required
- Conduct Politically Exposed Persons reviews to meet regulatory standards
- Respond to Request for Information queries from third party banking providers
- Identify and assess Acting On Behalf Of situations
- Ensure all risk factors are considered, and records are updated accurately
- Escalate adverse trends and submit suspicious activity reports where necessary
- Uphold records management standards and ensure all reviews are completed in a timely manner
About You
Bring your expertise in banking risk management and financial crime prevention to our team.
- Knowledge of banking products, processes, and systems
- Understanding of the financial services industry
- Experience with KYC and CDD requirements, including complex corporate structures, trusts, and the eGaming sector
- Familiarity with financial crime trends, typologies, and investigative techniques
- Experience using AML risk mitigation tools such as transaction monitoring systems and due diligence research
- Holding or working towards an appropriate qualification, such as ICA, is desirable
- Strong verbal and written communication skills
- Commitment to staying informed on financial crime regulations and banking industry developments
The Reward
- Opportunity to work in a forward thinking and collaborative environment
- Be part of a team that values excellence, integrity, and innovation