Financial Crime Advisory - Correspondent Banking

Major UK bank's CIB function is providing several opportunities for advisory candidates with alignment to Financial Crime within Correspondent Banking, seeking candidates to provide reporting and analysis of escalations over one of the Trade Finance, Customer Risk and AML fields.

Multiple positions at AVP and Junior VP level, encompassing Financial Crime within correspondent banking.

Your new company
We are partnering with a major bank on the expansion of their Correspondent Banking Financial Crime coverage team. Based in London, you will collaborate with the corporate banking arm of the business to mitigate risk and provide FCC advice.

Given the expansion of the bank's CIB function, they have created several new positions with a primary focus on advisory on Financial Crime Risk (FCR), as such in partnership with the business and the FCR function you will provide advice and guidance, reporting and analysis of escalations/queries from the business as it relates to Financial Crime Risk in its correspondent banking activities.

Your new role
The grading of these positions range from Associate to Junior VP level. All roles will require a relative to thorough understanding of the financial crime legislative and regulatory landscape, with the more senior positions requiring a more expansive form of Correspondent banking experience.

What you'll need to succeed
The ideal candidate will have 2+ years Financial Crime Correspondent banking experience and will understand trade finance cash flows, having previously undertaken analysis and investigation work. This will have been gained in Corporate or investment banking environments.

What you need to do now
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