The role is responsible for assisting and supporting the Financial Crime team in building and maintaining a robust quality control framework and undertake quality control and delivery of training where appropriate.  

The Client- Our client is a leading banking institution who have been growing signficiantly in recent years.

This Client does not provide sponsorship.

The role-

• Maintain a robust quality framework
• Deliver staff training when required
• Carry out ad-hoc assesments, projects and assist the Team manager with escalations, issues, trends, feedback and communication.
• Support the Team manager develop a high performing team culture through regular communication, coaching and team building
• Where needed, support the implementation of BAU work streams in conjuction with the AML Programme and various Bank wide projects
• Contribute to the development of financial crime policies/procedures, identifying opportunities for continuous improvement and maintain these documents from a first line of defence perspective
• Have a full understanding of financial crime review, investigation and reporting processes
• Perform quality control checks on all Financial Crime Officer Team work streams/processes
• Assess quality control results in order to determine whether conditions identified are isolated, or systematic in nature and develop and carry out appropriate corrective action plans as necessary
• Record and update relevant detailed, accurate and timely MI in relation to quality control checks completed

Key Requirements-

• Strong understanding and experience of AML, KYC, Sanctions and banking products and the UK regulatory environment.
• Relevant specialist FC qualifications: e.g. ICA Diploma in FC/AML, ACAMS, Fraud Prevention
• Experience in 1^st line and/or 2^nd line FC function within a financial services environment
• Experience conducting quality reviews/testing the work of others to ensure quality standards and expectations are always met