Financial Crime Intelligence

  • GBP60000 - GBP70000 per annum
  • London, England, United Kingdom
  • Permanent, Full time
  • Black Swan Group
  • 19 Sep 16

Top tier global bank is looking to hire a Financial Crime Intelligence specialist.

Role Responsibilities

  • - Assess risks arising from products / segments / geographies / customers / transactions.
  • - Inform senior management and relevant regulators of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.
  • - Analyse significant financial crime risk events (e.g. SAR's, non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally as well as externally across all relevant jurisdictions.
  • - Identify intelligence for typology studies and risk mitigation plans.
  • - Identify financial crime risk indicators through various internal/external sources that impact the Bank and its clients.
  • - Provide investigative expertise to support management of Significant Regulatory/Legal cases.
  • - Conduct a root cause analysis on the control/other failures to ensure lessons are learned across the bank.
  • - Provide intelligence (to internal forums) on specific clients, client-types and emerging risk typologies.
  • - Provide intelligence inputs to support calibration of bank's Risk Methodologies (including aggregate client risk, product risk and country risk assessments).

Essential Experience

  • - Degree-level education.
  • - Experience working in FC, in a consultancy, legal, accountancy or financial institution.
  • - Experience working with senior stakeholders and influencing strategic actions.
  • - A flexible approach to be able to work on several different projects at the same time.
  • - A commitment to quality and a thorough approach to work.
  • - Focused, organised, results-oriented and works independently to strict timeframes.
  • - A team player with excellent interpersonal skills.
  • - Excellent writing skills and the ability to synthesize information in a clear written format.


  • - Proven experience in financial crime intelligence and investigations drawn from financial services, intelligence or law enforcement agency.
  • - Experience in data analytics, preferably connected to FCC.
  • - Professional Certifications: CAMS, ICA, Accredited Financial Investigator

Please apply now if you have the relevant experience.