Financial Crime AVP

re you ready for an exciting opportunity in the banking industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financial crime and want to contribute to a safer banking environment, this role is perfect for you.

As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely with the compliance team to identify potential risks, develop robust controls, and ensure compliance with relevant regulations. Your attention to detail and analytical skills will be key as you review transactions and perform due diligence on clients.

What makes this opportunity even more exciting is the chance to work with a talented team dedicated to protecting the bank and its customers. You will collaborate with colleagues from various departments to ensure a holistic approach to financial crime prevention. Together, you will make a real impact in safeguarding the bank's reputation and maintaining trust in the financial system.

To excel in this role, you should have a strong background in financial crime prevention, ideally within the banking industry. You should be familiar with relevant regulations, such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), and possess excellent investigative and problem-solving skills. Additionally, you should have a proactive mindset and a natural ability to analyse complex information.

Requirements:

• Bachelor's degree in a relevant field
• Minimum of 3 years' experience in financial crime prevention
• Knowledge of AML and CTF regulations
• Strong analytical and investigative skills

Benefits:

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and inclusive work environment
• Chance to make a difference in the fight against financial crime

If you are ready to take on this exciting challenge, don't miss out on this opportunity. Apply now to join our client's dynamic team as a Financial Crime AVP. Help protect their organisation from financial crime and contribute to a safer banking industry.

LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of all backgrounds and perspectives to apply. LHH is committed to building an inclusive, supportive environment to enable candidates to explore the next steps in their careers. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.