ADM unlocks the power of nature to enrich the quality of life. We’re a premier global human and animal nutrition company, delivering solutions today with an eye to the future. We’re blazing new trails in health and well-being as our scientists develop groundbreaking products to support healthier living. We’re a cutting-edge innovator leading the way to a new future of plant-based consumer and industrial solutions to replace petroleum-based products. We’re an unmatched agricultural supply chain manager and processor, providing food security by connecting local needs with global capabilities. And we’re a leader in sustainability, scaling across entire value chains to help decarbonize our industry and safeguard our planet. From the seed of the idea to the outcome of the solution, we give customers an edge in solving the nutritional and sustainability challenges of today and tomorrow. Learn more at www.adm.com Your Responsibilities An opportunity has arisen for a Senior Financial Crime Specialist in the City of London, to be responsible for supporting the Financial Crime Manager/Deputy MLRO (and ultimately the MLRO) with implementing and embedding financial crime systems and controls, carrying out themed review of controls including project managing financial crime control changes. Responsible for ensuring that the Company complies with the Financial Services and Markets Act 2000, and specifically with the Money Laundering Regulations 2017, the FCA Handbook and JMLSG guidelines together with Company policy, when establishing new customer relationships; together with ongoing monitoring and reviews. The main duties of this role will include : Reviewing the Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of wealth and funds, client information, client profiling and suitability during the client on boarding process. Applying customer risk assessment to new clients (individuals and corporates) and ensuring the appropriate level of due diligence is applied at client on boarding Complete Periodic and Event Driven (Trigger Reviews) Reviews of existing Clients Conduct customer screening (Sanction, PEPS and adverse media) level 1 investigations and escalate any potential matches to the FC Manager/Deputy MLRO or MLRO as appropriate Undertake new clients’ assessment of Client MiFID II classifications Prepare and distribute client on boarding documentation to account executives Deal with ongoing customer documentation issues and correspondence processing FATCA and CRS reporting standards and ensuring information is contained on client on boarding forms Establish a professional and effective working relationship with the account executives to enhance clients experience on an ongoing basis Closing accounts and ensuring appropriate due diligence has been performed before remitting balances to the client Operate and process key fraud controls (change of address, bank account, name etc) Administration duties in relation to client on boarding and other business-related activities Keeping accurate records in relation to client on boarding Complete customer files to agreed standards and to ADMISI CDD Policies and Procedures To support the Financial Crime Manager in any specific financial crime project work and management that assesses the firms’ financial crime regulatory exposure and make recommendations to the business to ensure compliance Develop and strengthen relationships within the business to promote best practice and ensure a good understanding of Financial Crime and regulatory requirements. Perform daily customer screening including sanctions, PEPs and adverse media screening, escalating any true matches to the Deputy MLRO/ MLRO Investigate product permission breaches on CMS and escalate to the FC Manager or MLRO as appropriate Support the Financial Crime Manager in developing and implementing deliver appropriate recommendations for risks and controls for both fraud and bribery and corruption Other ad hoc compliance and FCT duties as and when required Take on senior duties in the team i.e. working on complex, high ‑ risk, or escalated cases that require deeper technical knowledge or judgement, and other senior duties as delegated by management. Coach, train and mentor junior members of staff in the team when required. Your Profile ICA AML Certificate or equivalent qualification Experience in the commodities or capital markets industry Microsoft Office – Intermediate Minimum of 5 years’ experience as a CDD/KYC or AML analyst in the regulated sector Ability to work effectively alone or as part of a team Flexible and adaptable approach to work Pragmatic approach to decision making and delegation Target driven and ability to work well under pressure Knowledge of the 2017 Money Laundering Regulations, 4th EU Money Laundering Directive, FCA Best practice and industry standards in relation to financial crime Experience of working to tight deadlines for remediation and other financial crime projects Experience of conducting EDD on high risk clients and on-going monitoring Your Future Perspective Challenging tasks, short decision-making processes and a high level of personal responsibility in a modern work environment with flexible work time models. Room for innovative thinking and growth with the possibility to manage your own career path. A company culture which promotes continuous learning and diversity. To assist with this all colleagues are able to join our Women’s and Multicultural Employee Resource Groups, and the ADM Pride Employee Network and the Young Professionals Network. As well as the company wide mentorship programme as mentor or mentee. Excellent career opportunities in a world leading nutrition company. An attractive remuneration including a variety of social benefits like subsidised health & fitness offers. ADM is a company where managers and colleagues are encouraged to discuss and enable the flexibility that is needed to meet the demands of work and life. Additional benefits and support for maternity and paternity leave. ADM are an advocate of having a workforce who are aware of their mental health. In addition to our network of Mental Health First Aiders, all new starters to the business will be enrolled in ‘Mental Health Aware’ training within three months of joining the business. Learn more about ADM at www.adm.com. We are proud to be an equal opportunity workplace and value diversity at our company to encourage a diverse range of perspectives, skills, experience and knowledge within our business. To assist with this the Company has established a UK Diversity forum to support participation of underrepresented groups in the workplace. If you feel this job is for you, unlock your potential and apply now online informing us about your earliest possible entry date and salary expectation. By applying for this position, you agree to ADM’s privacy notice. About ADM At ADM, we unlock the power of nature to provide access to nutrition worldwide. With industry-advancing innovations, a complete portfolio of ingredients and solutions to meet any taste, and a commitment to sustainability, we give customers an edge in solving the nutritional challenges of today and tomorrow. We’re a global leader in human and animal nutrition and the world’s premier agricultural origination and processing company. Our breadth, depth, insights, facilities and logistical expertise give us unparalleled capabilities to meet needs for food, beverages, health and wellness, and more. From the seed of the idea to the outcome of the solution, we enrich the quality of life the world over. Learn more at www.adm.com.