We are seeking a skilled Financial Crime Prevention Specialist to join our Risk & Compliance function. This role involves providing expert advice on AML/CTF compliance, fraud risk management, and privacy obligations.
About the Role
This position requires strong analytical skills to identify and mitigate financial crime risks. The successful candidate will work closely with operational teams to provide guidance on complex queries and suspicious matters.
* Key Responsibilities:
* Support day-to-day activities and contribute to key reform projects that shape how we manage risk.
* Guide operational teams through complex queries and suspicious matters, building expertise and influence.
* Apply a commercial mindset to create compliance solutions that are practical and fit for purpose across different business areas.
* Help establish the new Line 2 Assurance programme, gaining experience in framework design and conceptual thinking.
What You Will Need:
To succeed in this role, you will require a combination of technical and soft skills, including:
* Strong knowledge of AML/CTF regulations and compliance requirements.
* Excellent analytical and problem-solving skills.
* Ability to communicate complex ideas clearly and effectively.
* Strong attention to detail and ability to prioritize tasks.