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About the role
Key responsibilities & impact- 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
What you’ll need- 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.
Benefits
Comp & perks- 🌐 Worldwide Post a Job Affiliates ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs Account Deloitte Website LinkedIn All Job Openings 10,000+ employees Founded 1845 Consulting
- Financial Advisory
- Technology, Media & Telecommunications Deloitte is a leading global provider of audit, consulting, tax, and advisory services. With a strong commitment to innovation and sustainable practices, Deloitte helps organizations navigate the complexities of business transformation and optimize their operations across various sectors. The company emphasizes respect, inclusion, and diversity, ensuring a collaborative working environment that fosters growth and development for its employees. Financial Crime Specialist, EDD 🔥 11 minutes ago 🇬🇧 United Kingdom – Remote ⏳ Contract/Temporary 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime 🇬🇧 UK Skilled Worker Visa Sponsor Apply Now Find Hiring Managers Customize resume for this job ☆ Save ☑️ Mark as applied ❌ Hide Report problem 📋 Description
- 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. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs AML Analytics Specialist - Power BI, Tableau 🕒 April 26, 2025 Capitex 11 - 50 💸 Finance 📋 Compliance 🎯 Recruiter Website LinkedIn All Job Openings Join a remote UK team to support AML through data visualization in Power BI/Tableau. 🇬🇧 United Kingdom – Remote ⏳ Contract/Temporary 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime View More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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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