Description

Financial Crime Advisory - Global Payments London (4 days in the office) Up to £90,000 + excellent benefits + discretionary bonus

This Financial Crime Advisory role is with a global payments firm operating in a fast-paced environment, supporting a broad mix of corporate and institutional clients. This is a financial crime opportunity for a confident Financial Crime professional with excellent stakeholder management skills who can hit the ground running.

The role will involve working closely with the first line of defence to identify, manage and mitigate financial crime risk but you will sit in the second line. This includes acting as the main point of contact for financial crime queries, supporting new business initiatives and client migrations, reviewing client activity to ensure onboarding and monitoring are consistent, and helping design and implement new systems and controls. You will also provide financial crime advice, training and best practice guidance across the business.

We are looking for someone with a solid track record in financial crime within the payments sector, able to operate in an advisory capacity and deliver pragmatic, risk-based guidance.

Key Requirements:

• Minimum of 5 years' experience in Financial Crime
• At least 2 years in a 2nd line financial crime advisory capacity
• Strong knowledge and proven ability to conduct risk assessments
• 4+ years' experience across at least two regulated payments firms
• Excellent stakeholder management skills and confidence in a fast-paced environment

This is an excellent opportunity for a financial crime professional who enjoys both the technical and advisory aspects of the role and wants to make an impact in a global payments environment.