EMEA FIU - Complex Investigations

EMEA FIU: Complex Investigations | London | Senior Analyst, AVP/VP A global Corporate & Investment Banking group is building out its EMEA Financial Intelligence Unit in London which is taking on additional jurisdictions and lines of business, creating several new positions.

• 2 x Senior Analyst
• 2 x AVP/VP The role You'll join an established investigations team and own complex transaction investigations from alert through to SAR and DAML submission. You'll also:
• Be the subject matter expert on AML (plus sanctions, terrorist financing, bribery and fraud) for 1st and 2nd line teams
• Advise on how policy applies across the business: Banking & Advisory, Debt, Markets and Trading (FX, Crypto, CFDs, ETFs)
• Champion the firm's financial crime risk appetite and make sure regional AML rules and regulations are followed What we're looking for
• Experience gained in Corporate/Investment Banking (or similar trading environment)
• A strong track record of end-to-end investigations, from alert review to raising SARs and DAMLs. Depth of knowledge of AML rules and regs (FCA, POCA, JMLSG, etc)
• Confidence handling complex, cross-border transaction flows and working with senior stakeholders
• Nice to have- Actimize, calibration/tuning/Advanced system skills. The details London-based, 4 days a week in the office. If this sounds like you, or you know someone who fits, message me directly or apply below. All conversations are confidential.