Financial Crime Compliance Project- AVP – 18889

Compliance Professionals

  • Full Time


Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities.


  • To undertake reviews of current rules, thresholds and impact of the rules and their applicability and effectiveness to identify suspicious transactions.
  • The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks.
  • To assist in core governance activities relating to transaction monitoring which develops and maintains financial crime control framework.
  • To assist in identifying where the products and services offered by the Business are or may be used for criminal activities.
  • Ensuring senior management are sufficiently informed and in possession of accurate information by collating MI
  • Drafting reports in preparation for internal committees up to board level.
  • The role sits within the 2nd line of defence and as such is responsible for supporting both Front Office and Back Office departments by conducting detailed reviews of financial crime matters escalated to financial crime compliance
  • Working in partnership with 1st line teams so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks.


  • Experience working in project and audit environment
  • Strong experience in system tuning, designing transaction rules and key system processes.
  • Knowledge specific in Actimize SAM (TM system) is advantageous
  • Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data and related quality and completeness requirements
  • Good appreciation in controls, risk management and audit
  • Good experience in documenting detail in business language and structured format
  • Understanding and practical ability to apply the management of financial crime into rules.
  • Strong understanding AML Transaction Monitoring Systems.

For further information please contact Natalie Eshelby

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