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Job Title: Financial Crime AML and ABC Advisory Job Type: 12-month FTCSalary: Competitive and based on experienceLocation: London (Hybrid - 2 days a week in the office)Keywords: Financial Crime, AML, ABC Advisory, Compliance, Risk Assessment, TrainingOur client is seeking a highly skilled and experienced Financial Crime AML and ABC Advisory professional for a 12-month fixed term contract to cover maternity leave. This role offers an exciting opportunity to join a global financial services group with an integrated network spanning approximately 30 countries and regions. The successful candidate will be part of the EMEA Financial Crime Team, responsible for managing the company's Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption, Sanctions Compliance, and Criminal Finances Act compliance.* Opportunity to work in a global financial services group* Part of the EMEA Financial Crime Team* Managing comprehensive Financial Crime compliance programmeWhat you'll do:As a Financial Crime AML and ABC Advisory professional, your role will be multifaceted. You will be working closely with the AML Advisory team, reviewing escalated client risk assessments, providing financial crime advice, and offering guidance on AML matters. Your expertise will also be crucial in providing dedicated advice to relevant operations teams regarding customer diligence requirements and policy interpretation. You will maintain relevant AML Advisory logs and files, acting as a central point for policy management within the ABC and AML Advisory team. Additionally, you will assist on risk assessments as needed and provide essential training to Operations and business divisions.* Review escalated client risk assessments appropriately and in a timely manner* Provide financial crime advice and guidance to the business and management on AML matters* Provide dedicated advice and guidance to relevant operations teams with respect to customer diligence requirements /policy interpretation* Maintain relevant AML Advisory logs and files* Act as a central point for policy management for the ABC and AML Advisory team* Assist on risk assessments as required* Provide training to Operations and business divisions as requiredWhat you bring:The ideal candidate for this Financial Crime AML and ABC Advisory role brings extensive experience from a similar position where they were responsible for client risk assessment approvals. They possess good knowledge of legal, regulatory, and internal control requirements relating to the Financial Crime function within an integrated investment house. They are methodical individuals with keen attention to detail, strong administrative skills, and an analytical approach to problem-solving. Their interpersonal skills are excellent, and they are confident, highly motivated, and organised team players who can also operate independently when required. Familiarity with PC software applications such as word processing, spreadsheets, databases, and due diligence tools including World-Check, Dow Jones, Factiva is a must.* Experience working in a similar role with responsibilities for client risk assessment approvals* Good knowledge of legal, regulatory and internal control requirements relating to the Financial Crime function within an integrated investment house* Methodical person with attention to detail, together with strong administrative skills and an analytical approach to problem solving* Excellent interpersonal skills, confident, highly motivated and organized, team player, but able to operate under their own initiative* Familiarity with PC software applications: word processing / spreadsheets / databases* Working knowledge of due diligence tools including World-Check, Dow Jones, FactivaWhat sets this company apart:Our client is a global financial services group with an integrated network spanning approximately 30 countries and regions. They service the needs of individuals, institutions, corporates, and governments through their three business divisions.What's next:Ready for an exciting career move in Financial Crime AML and ABC Advisory? Apply now!Apply Today by clicking on the link!
We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi @ robertwalters.com. This position is being sourced through our Outsourcing service line.
