
Job description
The Financial Crime Executive will be responsible for carrying out AML/KYC reviews, conducting screening checks, and analyzing customer data to identify patterns and trends for investigation and enhancement of the Bank's Systems & Controls. The role will also involve providing input for Management Information, preparing presentations, and reviewing cases for investigative bodies or financial institutions. The successful candidate will possess an undergraduate degree, relevant qualifications in Financial Crime, and 1-3 years of experience in a bank, ideally with strong analytical, investigation, and communication skills.
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Company

Finance • Tech, Software & IT Services
iFAST Global Bank (iGB) is a UK-licensed bank specializing in providing robust financial connectivity for consumers, corporations, and financial institutions. We deliver a comprehensive suite of services including UK and international payments, sophisticated cash management solutions, and foreign exchange capabilities. iGB differentiates itself through its focus on client needs, offering tailored solutions such as multi-currency accounts and deposits, alongside access to key payment schemes like Faster Payments and CHAPS. We support both individual clients and Small-to-Medium Enterprises (SMEs) with secure and efficient client money accounts and payment processing.