Your new company
A leading UK firm offers comprehensive wealth management and professional services, backed by a rich history of over almost 200 years. It caters to a diverse clientele, including individuals, trusts, intermediaries, charities, and businesses. The firm is renowned for its exceptional service, achieved by employing highly skilled professionals. Its mission is to democratise quality financial advice, making it accessible to all. Growth and innovation are at the heart of the firm, guided by a commitment to understanding clients' needs, collaborative partnerships, and delivering outstanding performance.
Your new role
We are on the lookout for a Financial Crime (FRAUD) Specialist to join our team in London for a 12-month fixed-term contract. This individual will play a crucial role in supervising a longstanding project dedicated to tackling fraud cases within the firm. Key responsibilities include:
- Participating in key internal committees and representing the firm at external forums.
- Maintaining the currency and compliance of policies and procedures.
- Performing Enhanced Due Diligence (EDD) on high-risk prospects and current clients, and escalating any issues to the DMLRO or Money Laundering Reporting Officer (MLRO).
- Acting as a stand-in for the Deputy Money Laundering Reporting Officer (DMLRO) when necessary.
- Conducting thorough investigations into Politically Exposed Persons (PEPs), Economic Sanctions, and other financial crime alerts.
What you'll need to succeed
The ideal candidate will possess the following qualifications:
- Profound expertise in Financial Crime (FRAUD) roles, preferably within professional services or a comparable industry.
- Demonstrable comprehensive understanding of Anti-Money Laundering and other financial crime regulations, with a focus on their application to professional services.
- Exceptional communication abilities, both in writing and orally.
- Considerable experience in FRAUD analysis, interpretation, and advisory on legislative matters.
- While not mandatory, qualifications related to financial crime prevention are advantageous and may complement practical experience.
What you'll get in return
- Diverse Environment: The company fosters an inclusive workplace where diversity is celebrated, leading to a rich exchange of ideas and perspectives.
- Excellent Benefits: Employees enjoy a comprehensive benefits package that often includes health insurance, retirement plans, and generous leave policies.
- Hybrid Working: With the flexibility of hybrid working, staff can balance office presence with the convenience of working from home, enhancing work-life balance.
- Learning and Development: There's a strong emphasis on professional growth, with opportunities for training, workshops, and continuous learning.
- And More: Additional perks may include wellness programs, employee discounts, and a supportive company culture that values each individual.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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