Financial Crime Investigations and Sanctions - London, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions
LHH Recruitment Solutions
Verified Company
London, United Kingdom

6 days ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description
Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank

  • Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO
  • Assisting with the threat mitigation and awareness program by proactively identifying and detecting emerging financial crime risks, including the drafting and presentation of thematic reviews to FCC and Business stakeholders
  • Assessing confirmed sanctions risk events, as well as clients' sanctions exposure in line with the Bank's risk tolerance
  • Engaging with UK Law Enforcement and other relevant industry and / or regulatory initiatives
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