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Financial Crime Risk Specialist
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This role involves conducting thorough investigations on high-risk clients and analyzing their financial information to identify potential risks and make informed decisions.
Responsibilities:- Conduct enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and procedures.
- Analyze beneficial ownership structures to identify ultimate beneficial owners and control relationships.
- Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and/or documentation.
- Perform adverse media screening and analyze findings to assess reputational and financial crime risks.
- Prepare detailed reports with clear risk assessments and recommendations and present these to senior management.
- Provide advice on issues and escalate concerns through appropriate channels.
A Bachelor's degree or higher is required, preferably in Finance, Law, Accounting, or Information Systems. A minimum of 5 years' experience in a related field, preferably gained in brokerage or corporate banking, is also necessary. Relevant financial crime qualification, excellent written and oral communication skills, strong research, investigatory, and problem-solving skills are essential. Prior experience in a highly automated environment and/or proficiency with computers and technology is preferred.
