Financial Crime Business Banking Specialist

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Requirements:

• You have significant experience in a similar role within business banking
• You’ve got extensive subject matter expertise in Fincrime with a strong understanding of policies and regulations
• You’ve got significant experience in conducting complex fincrime investigations on business accounts with limited or no supervision to resolution
• You have a strong working knowledge on: Due diligence on Corporate Ownership including complex beneficial ownership Deep knowledge on Share Capital Structures of different structures including share classes to effectively work these tasks Understanding structure of non profit organisations, including complex beneficial ownership,charities, trusts, foundations, clubs and societies Strong understanding of tax evasion and avoidance typologies and frauds

Responsibilities:

• Completing due diligence on Corporate Ownership including complex beneficial ownership
• Proficiency in preparing and submitting Suspicious Activity Reports (SARs) to relevant authorities and completing SAR Reviews carried out from our seniors
• Approvals and Multi party authority for our high risk tasks inc. cheques for business accounts
• Understanding structure of non profit organisations, including complex beneficial ownership,charities, trusts, foundations, clubs and societies
• Complete Customer Risk Assessments on a weekly basis
• Review and verify customer documentation, ensuring accuracy and completeness in accordance with plausibility and regulatory standards
• You’ll communicate both directly with our customers and with colleagues in customer support to ensure we get the right outcomes
• Sharing emerging risks and trends you spot with and helping work through solutions with our relevant stakeholders
• Providing specialist knowledge in regards to Business Banking Financial Crime and delivering coaching to more junior investigators
• Providing product and process feedback to the teams supporting their business area, to ensure there is a constant flow of feedback from the operation into the teams that own our tools and risk