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Senior Financial Crime Advisory Associate - London, United Kingdom,


An well established and respected international bank with a interesting risk profile is seeking a senior associate for financial crime advisory in their London office.

You will be joining a well liked financial crime team, and will be working with both front and back office.

As the Senior Associate for Financial Crime, you will:

  • Assisting development and implementation of the Banks Financial Crime Strategy and Governanceframework.
  • Be the advisory point of contact for KYC and Transaction Monitoring escalations.
  • Work on group wide Financial Crime Risk Assessment
  • Work closely with the MLRO on decision making

To excel in this role, the ideal candidate will have:

  • Relevant professional qualifications
  • A strong understanding of Financial Crime risk, and experience of participating in reporting activities.
  • Wide-ranging Financial Crime regulatory awareness and a strong horizon-scanner
  • Understanding of Trade Finance
  • Have a proven ability to manage and execute projects and change initiatives related to Financial Crime
  • process enhancements
  • Previous MENA market experience preferable
  • Strong Excel Skills a plus

To learn more about this role, please call Jess on or