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Senior Financial Crime Investigations Officer, London
Client:
Location: London, United Kingdom
Job Category: Finance
EU work permit required: Yes
Job Reference: 305ac606f532
Job Views: 13
Posted: 29.04.2025
Expiry Date: 13.06.2025
Job Description:
Department Summary:
Financial Crime, also known as Financial Security at Credit Agricole, is led by the MLRO and divided into three teams: FS Advisory and Governance, Fraud & Complex Investigations (this vacancy's division), and Quality Assurance.
Key Responsibilities:
* Conduct investigations related to financial crime
* Perform AML post-transaction monitoring
* Manage regulatory projects, training, and awareness initiatives
* Handle internal and external reporting (FCA and internal MI)
* Apply UK legislation and regulations concerning financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention, referencing acts like the Proceeds of Crime Act, UK Money Laundering Regulations, and others
* Develop and update policies aligned with evolving legal and regulatory standards
* Represent Credit Agricole CIB London in dealings with external agencies and authorities
* Receive and investigate internal reports/referrals on suspicions of financial crime
* Assist in preparing annual compliance reports for London senior management
* Prepare and submit FCA FS returns for CACIB and CASA LB
The role also involves supporting the Head of Fraud & Complex Investigations and the FS Team in achieving their objectives, including:
* Identifying and investigating potential suspicious activities collaboratively
* Leading or assisting investigations and reporting cases
* Ensuring thorough and high-quality investigations with proper documentation
* Leading the London Branch Fraud strategy and liaising with victims, law enforcement, and internal teams
* Implementing the new Failure to Prevent Fraud Corporate Offence in London, coordinating with stakeholders
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