Financial Crime Compliance - Trade Finance

Black Swan Group; Greater London; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is looking for a proactive Financial Crime Compliance professional to join their dynamic team. This role focuses on supporting various financial crime compliance activities, particularly in investigative research and analysis. The successful candidate will play a key role in developing and enhancing the Bank’s financial crime systems and controls, collaborating closely with stakeholders. If you have a strong understanding of financial crime risks and excellent analytical skills, this is an exciting opportunity to make a significant impact in a vital area of financial services.

Qualifications

• Minimum of 2 years' experience in financial crime compliance.
• Strong understanding of financial crime risks in trade finance.

Responsibilities

• Conduct investigative research and analysis into referrals and escalations.
• Assist the DMLRO in strengthening the Bank’s financial crime risk framework.

Skills

Investigative Skills

Analytical Skills

Knowledge of Regulatory Frameworks

Communication Skills

Job description

Financial Crime Compliance - Trade Finance

This role is provided by Black Swan Group. Your actual pay will depend on your skills and experience — please consult your recruiter for more details.

Base pay range

We are seeking a proactive and detail-oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role involves supporting various financial crime compliance activities, with a focus on investigative research and analysis.

The successful candidate will help develop and enhance the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.

Key Responsibilities:

• Conduct investigative research and analysis into referrals and escalations.
• Perform due diligence and support financial crime investigations promptly and accurately.
• Assist the DMLRO in strengthening the Bank’s financial crime risk framework.
• Support the completion and improvement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews.
• Help improve policies and procedures related to AML, fraud, bribery and corruption, tax evasion, and terrorist financing.
• Participate in internal projects to enhance the financial crime compliance framework.

Key Requirements:

• Minimum of 2 years' experience in financial crime compliance in a second line role.
• Strong understanding of financial crime risks, especially in trade finance.
• Excellent investigative and analytical skills, with the ability to interpret complex data.
• Knowledge of relevant regulatory frameworks and industry best practices.
• Excellent written and verbal communication skills.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Analyst and Legal

Industries

• Financial Services and Banking