Financial Crime Investigator - Analyst
Financial Crime Investigator - Analyst
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Job Description
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime
As a Financial Crime Investigator Analyst within our Financial Crime Operations team with Nutmeg you will have a key focus on keeping our customers and our firm safe. Everyone in our team is proud to say they play a part in fighting crime and stopping funds getting into the hands of those that want to use them for hugely impactful crimes.
Job Summary
Working closely with our Operations Controls Payments and Compliance teams you will perform monitor review and enhance the processes and controls in place to manage financial crime risk within Nutmeg ensuring the correct outcome is reached to protect both customers and the firm.
Job Responsibilities:
- Conduct ongoing transactional monitoring and investigations on existing customer accounts to combat potential AML (Antimoney Laundering) and financial crime risks via a range of checks & controls (such Source of Wealth Transaction Volume and Withdrawal Payment checks)
- Be a subject matter expert and escalation point for internal concerns or suspicions relating to financial crime matters
- Support the enhanced due diligence (EDD) requirements of higherrisk customers including Politically Exposed Persons (PEPs) and those with Negative Media concerns
- Support with the testing mapping and enhancement of financial crime controls in line with internal requirements
- Summarize emerging trends and riskareas to report to senior management along with regular metrics for internal stakeholders
- External reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).
Required qualifications capabilities and skills:.
- Relevant Banking/Financial Service experience in for example Investment Management Banking Risk/Fraud or a similar environment.
- Experience with and an interest in financial crime prevention and a desire to continue developing your skillsets in the financial crime field.
- Strong communication skills with the ability work effectively and manage expectations with multiple teams across the firm and effectively discuss financial crime matters with senior management.
- Be highly customer focused with a passion to deliver first class service.
Preferred qualifications capabilities and skills:
- Experience in detailed investigations and the reporting of suspicious activity.
- Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Previous experience working with taxwrappers (ISA Lifetime ISA Pension Junior ISA) and investment products preferred.
#ICBCareer
Required Experience:
IC
Employment Type
Full-Time
