✨ The Role in One Sentence

We 're looking for a Financial Crime Risk Specialist to join our UK 2LOD Financial Crime team.

📋 What You'll Likely Do

• 25%: Manage escalations & reviews: Lead on complex sanctions, PEPs, and risk appetite cases.

• 25%: Strengthen the risk framework: Maintain and enhance UK financial crime policies and the risk appetite statement.

• 25%: Assess & analyse: Contribute to the annual EWRA review, conduct gap analyses on new regulations, and perform targeted framework reviews.

🧑‍💻 Profiles Doing This Job

• High Priority: 4+ years ' financial crime experience in a UK-regulated financial services firm.

• High Priority: Deep knowledge of UK financial crime regulations and guidance.

• High Priority: Strong ability to communicate risk exposure to 1LOD stakeholders.

📈 How This Role Will Look on Your CV

• Enhanced financial crime risk management within a rapidly growing fintech company.