Financial Crime Specialist: AML/CFT & On-Site Risk

Guernsey Financial Services Commission; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A financial regulatory authority in Greater London is recruiting a Technical Specialist for its Financial Crime Division. This role involves conducting on-site financial crime risk assessments, analyzing firm behaviors, and producing detailed reports. The ideal candidate will have experience in a financial services environment, be knowledgeable about AML/CFT regulations, and possess strong analytical and reporting skills. The work will also include engaging with firms to manage financial crime risks effectively.

Qualifications

• Experience in financial services or a similar environment is essential.
• Ability to produce high-quality reports is required.
• Knowledge of financial crime supervision is necessary.

Responsibilities

• Lead or participate in AML / CFT / CPF on-site visits.
• Review post-visit feedback and produce quality reports.
• Assess trends and themes from supervisory visits.

Skills

Knowledge of Handbook on Countering Financial Crime (AML / CFT / CPF)

Analytical skills

Report writing

Job description

A financial regulatory authority in Greater London is recruiting a Technical Specialist for its Financial Crime Division. This role involves conducting on-site financial crime risk assessments, analyzing firm behaviors, and producing detailed reports. The ideal candidate will have experience in a financial services environment, be knowledgeable about AML/CFT regulations, and possess strong analytical and reporting skills. The work will also include engaging with firms to manage financial crime risks effectively.