EMEA FIU: Complex Investigations (Transaction Monitoring)

EMEA FIU: Complex Investigations | London | Senior Analyst, AVP/VPA 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 Analyst2 x AVP/VPThe roleYou'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 teamsAdvise 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 followedWhat we're looking forExperience 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 stakeholdersNice to have- Actimize, calibration/tuning/Advanced system skills. The detailsLondon-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.#AML #FinancialCrime #FIU #TransactionMonitoring #Investigations #InvestmentBanking #Compliance