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About the Role
The Financial Crime Compliance (FCC) team at Crown Agents Bank operates across various areas including anti-money laundering, sanctions, counter-terrorist financing, anti-bribery and corruption, and fraud. This role involves cross-training within the broader financial crime risk framework, investigating flagged transactions, assessing patterns for potential money laundering or terrorist financing, and escalating or reporting matters as appropriate.
Responsibilities
- Perform second-line investigations of transaction screening live payment escalations.
- Maintain detailed records of all investigations and findings.
- Provide consistent detailed rationales for decisioning alerts.
- Participate in the Unusual Activity Report process.
- Provide advisory for the Business on a broad number of financial crimes compliance subjects including anti-money laundering, sanctions, anti-bribery and corruption and fraud.
- Stay up to date with international regulatory developments and enforcement actions within the financial crimes space.
- Participate in the preparation of the annual financial crime compliance risk assessment and MLRO report.
- Support the production and revision of financial crimes compliance policies and procedures.
- Manage stakeholder interactions with a focus on balancing risk management and commercial factors.
- Proactively introduce and enhance reporting, controls, and compliance oversight.
- Perform any other necessary tasks.
Requirements
- Minimum 2 years of experience in an AML/Anti Financial Crime related role.
- Proficient practical knowledge of UK Anti-Money Laundering requirements, including Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act, and JMLSG Guidance.
- Ability to stay abreast of regulatory changes and AML/CTF related developments.
- Banking experience with Payments/SWIFT knowledge.
- Experience working with high-risk jurisdictions or emerging markets.
- Knowledge of correspondent banking is desirable.
Skills
- Excellent written and verbal communication skills.
- Organized with strong attention to detail.
- Self-motivated with a positive attitude.
- Ability to manage own caseload.
- Ability to work as part of a team and on own initiative.
- Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment.
- Maintain and improve quality service and products by initiating and implementing new initiatives.
Location
- UK
Work Type
- Hybrid working (3 days on-site)
Experience Level
- Minimum 2 years experience in an AML/Anti Financial Crime related role
Education Level
- Relevant professional qualification (e.g. ICA, ACAMS AML or equivalent) is desirable
Benefits
- Contributory personal pension plan: Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%.
- Life Assurance – 4 times annual salary.
- Group Income Protection.
- Private Medical Insurance – may include cover for partner and/or children at company cost. Cover includes Optical, Dental and Audiology.
- Discretionary Bonus.
- Competitive Annual Leave.
- 2 Volunteering Days.
- Benefit Hub.
About the Company
- Crown Agents Bank is a regulated UK bank connecting emerging and frontier markets globally through FX and payments technology.
- The bank transforms payments and FX in emerging markets, reducing friction and increasing access to global financial infrastructure.
- CAB leverages deep relationships, network strength, and innovative digital capabilities to enable fintech, corporates, governments, development organisations, and banks to move money in and across hard-to-reach markets.