Financial Crime Specialist, EDD
Deloitte
contract
Posted on:
Location Type: Remote
Location: United Kingdom
Visit company websiteExplore more
Salary
💰 £NaN per day
About the role
- Lead the completion of EDD reviews, leveraging Financial Crime expertise to assess and mitigate risks.
- Proactively identify and understand factors contributing to high-risk profiles, utilising local intelligence and conducting annual refreshes.
- Conduct thorough reviews of transaction monitoring (TM) information and comprehensive customer background checks.
- Demonstrate a deep understanding of corporate business structures, operations, and financial flows.
- Perform in-depth, full transactional analysis to identify unusual patterns, cash-based money laundering, investment fraud, and other potential Financial Crime indicators.
- Apply this understanding to sector-specific caveats, including examples such as Russian oligarchy.
- Effectively manage relationships with various internal and external stakeholders, providing insightful analysis and recommendations.
- Produce high-quality, articulate, concise, and clear reports to document decisions and rationale.
Requirements
- Significant, relevant experience in Financial Crime.
- Possess comprehensive industry knowledge, full transaction analysis and a Financial Crime understanding across all industries.
- An ICA Diploma (or equivalent professional qualification) is highly desirable, particularly for senior risk management roles.
- Strong knowledge and practical application of the Proceeds of Crime Act (POCA) and other relevant Financial Crime regulations.
- Proven ability to make sound, timely decisions based on complex information and risk assessments, often on behalf of the business.
- Excellent written communication skills are paramount for producing clear, concise, and defensible reports, summaries, and rationales.
- Experience working with and leveraging specialist SMEs within the business is a mandatory requirement.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction monitoringfull transactional analysisfinancial crime expertiserisk assessmentcustomer background checkscash-based money laundering analysisinvestment fraud analysisreport writingdata analysis
Soft Skills
relationship managementdecision makingcommunicationanalytical thinkingstakeholder engagement
Certifications
ICA Diploma