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Financial Crime Advisory Officer, slough
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Client:
Barclay Simpson
Location:
slough, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
4
Posted:
31.05.2025
Expiry Date:
15.07.2025
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Job Description:
For this position being hired for, we are considering candidates within the Financial Crime Advisory space from Analyst Level through to VP.
? London (Hybrid) | ? Full-time, Permanent
? Analyst to Vice President level (DOE)
A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. This is an excellent opportunity for someone with strong AML and sanctions knowledge to step into a varied and high-impact second-line role.
You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch.
Key Responsibilities
? Advisory: Provide financial crime risk opinions on high-risk clients, payments, and transactions.
? EDD: Review and assess enhanced due diligence cases.
? Live Alerts: Act as an escalation point for screening alerts in a 2LoD capacity.
? Reporting: Support MI production for senior stakeholders and governance committees.
? Projects: Lead and contribute to global and local initiatives, working with teams across jurisdictions.
? Training: Assist in the development and delivery of financial crime training.
? SME Support: Provide subject matter expertise to business lines and support functions.
What We’re Looking For
Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking)
Proven ability to assess complex financial crime risk and escalate where necessary
Knowledge of UK AML regulations, JMLSG guidance, and UK/EU/US sanctions frameworks
Ability to manage multiple stakeholders and deadlines in a fast-paced environment
Strong analytical and communication skills
This role is ideal for someone who thrives in a collaborative and globally connected environment and wants to develop their advisory experience within a well-established FS function.
Apply now or reach out to learn more about how this role could align with your next career move in financial crime.
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