Financial Crime Compliance Investigations - AVP

We're looking for a candidate to fill this position in an exciting company.

• Work a part of team or individually analysing documentation, automated alerts, transactional data and conducting open source research / screening.
• Identifying instances of fraud and sanction matters
• Providing advice and guidance to EMEA front office departments to mitigate financial crime risk
• Provide support to, and conduct own investigations, including research in relation to internal investigations
• Detailing and summarising complex financial evidence into reports and statements
• Produce and provide analysis of the various reports from other Compliance areas.
• Identify developing themes, assist in building control frameworks which proactively prevent or detect financial crime. Keep fully apprised of proposed changes to legislation,
• Collate MI and draft reports in preparation for internal committees.
• Draft Suspicious Activity Reports (SARs) for submission to the Nominated Officer
• To provide support to wider compliance and legal teams
• Produce and deliver specialist training with regards to Financial Crime across EMEA.

• Understanding and practical knowledge financial crime risks within the UK Banking environment.
• Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006. Police and Criminal Evidence Act, Disclosure rules and employment tribunals.
• Knowledge of the wider financial crime landscape - UK and global.