Snr Financial Crime Associate - Payments & Digital Assets

We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.

This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.

Client Details

Retail & Institutional FX, Payments, multi-currency accounts & digital asset settlements provider.

Description

• Support the ongoing enhancement of the financial crime framework, policies and procedures.
• Provide advice and guidance on AML, sanctions, fraud and financial crime matters.
• Conduct financial crime risk assessments and contribute to the development of appropriate controls.
• Identify emerging risks and recommend mitigating actions.

• Review complex customer cases, undertaking enhanced due diligence where required.
• Investigate suspicious activity and escalate matters appropriately.
• Support the preparation and review of suspicious activity reports.
• Analyse financial crime alerts and ensure timely and risk-based resolution.

• Conduct monitoring and oversight activities to assess the effectiveness of financial crime controls.
• Review transaction activity and investigate unusual behaviour.
• Assist in the design and enhancement of monitoring scenarios and detection capabilities.
• Support internal reviews, audits and regulatory requests.

Profile

• Experience within Financial Crime, AML, Compliance, Risk or Investigations.
• Strong understanding of AML, sanctions, customer due diligence and transaction monitoring.
• Experience investigating complex financial crime cases.
• Experience supporting payment-related products or services.
• Exposure to digital assets, cryptoassets or emerging financial technologies.

Job Offer

• Competitive day rate or equivalent salary.