# Financial Crime Executive

**Company:** [iFAST Global Bank Ltd](http://jobs.workable.com/companies/9psoEBb98GjAfa29Fj5d8A.md)
**Location:** London, United Kingdom
**Workplace:** hybrid
**Employment type:** Full-time
**Department:** Risk & Compliance

[Apply for this job](http://jobs.workable.com/view/e5aee98b-63c5-4cc3-b51a-b964fe764f19)

## Description

FAST Global Bank (iGB) is a licensed Bank in the UK that aspires to provide Global Banking connectivity to individuals, corporates and financial institutions. We are currently looking for a Financial Crime Officer located in London.

The primary responsibilities of the role will be: 

-   Carrying out AML/KYC reviews on new customer files.
-   Carrying out periodic reviews on existing customer files.
-   Conducting PEP, Sanctions and Adverse Media screening checks.
-   Assessing screening checks and providing appropriate recommendations.
-   Reviewing of screening alerts generated by Bank’s screening systems.
-   Reviewing of Transaction Monitoring alerts generated by Bank’s Transaction Monitoring systems.
-   Respond to requests for further information from Banking partners.
-   Analysing customer data and behaviour to identify patterns, trends and anomalies for both further investigation and enhancing of Banks Systems & Controls.
-   Carrying out Financial Crime investigations.
-   Providing input into the preparation of Management Information for inclusion in monthly Risk Committee meetings
-   Support the preparation of presentations on behalf of the Risk & Compliance team for executive committees and other purposes.
-   Reviewing cases and preparing responses upon information requests from investigating bodies or other Financial Institutions.
-   Working and maintaining close relationships with the wider team, Operations, Representative Office, and Business Units.
-   Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload;
-   Keep up to date with prevailing rules and regulations as they are introduced by relevant regulatory bodies and non-governmental organisations from time to time.

## Requirements

Between 1 to 3 years relevant experience, ideally within a Bank.

**Qualifications**   
The successful candidate will likely possess the following (or equivalent qualifiers):

·         Undergraduate degree

**EDUCATION & TRAINING**

Relevant qualifications in Financial Crime are preferable.

**SKILLS**

-   High standard of accuracy and attention to detail
-   Strong analytical skills
-   Investigation skills         
-   Excellent communicator
-   Problem solving skills
-   Strict work ethics
-   Strong written skills
-   Ability to articulate and present information clearly
-   Microsoft Word, Excel, and PowerPoint (must)

**INDEPENDENT ACTION & DECISION MAKING**

The successful candidate must be capable of making informed decisions related to investigations and risk assessments.

## Benefits

-   Competitive salary of £30K - £35K depending on experience 

-   25 days annual leave entitlement plus 8 bank holidays  
-   Pension scheme, 4% employer contribution  
-   Private Medical Insurance  
-   60-40 Hybrid working after successful probation period  
-   Training and development   
-   Free gym access in the building