Senior Financial Crime Investigator: AML/CTF & Sanctions

dnevo Partners; England; Presencial; GBP 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm.

Formación

• Extensive experience in AML/CTF, ABC, and Sanctions within a UK‑regulated financial institution.
• Strong communication skills, capable of engaging effectively at all levels.
• Possession of relevant professional qualifications in the industry.

Responsabilidades

• Investigate referrals to Financial Crime for potential suspicious activities.
• Oversee AML, CTF, and Sanctions policies and deliver advice to the business.
• Monitor regulatory changes related to AML, CTF, PEPs, Sanctions, and Fraud.

Conocimientos

AML/CTF experience

Fraud analysis

Strong communication skills

Interpret regulatory requirements

Educación

ICA Diploma in Financial Crime

Descripción del empleo

A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm.