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Financial Crime Advisory – Investment Bank
WorkdayInvestment Banking Financial Crime Advisory role supporting compliance with financial crime laws and assisting in risk management and legal strategies. Collaborating with teams to ensure adherence to internal and external regulations.
About the role
Key responsibilities & impact- Ensure compliance with financial crime laws and regulations
- Support the development and implementation of legal strategies for risk management and compliance
- Advise on financial crime compliance policies and procedures
- Conduct legal research to stay updated on relevant laws and regulations
- Collaborate with compliance and deliver training on financial crime requirements
Requirements
What you’ll need- Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
- Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
- Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums
Benefits
Comp & perks- Professional development opportunities
- Flexible working hours
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
legal researchrisk managementcompliance policiesfinancial crime analysisrisk decision makingcontrol enhancementsaction planning
Soft Skills
collaborationadvisory skillstraining delivery