Join us as a Financial Crime Officer

• In this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisation
• We’re looking for an Arabic speaker to work as part of a team to deliver intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks facing the bank
• Hone your existing analytical skills and advance your career in this fast paced role

What you'll do

As a Financial Crime Officer, you’ll contribute to the delivery of intelligence, investigation and reporting products in a timely, effective, and professional manner. Working with stakeholders across the bank, industry, law enforcement, and government, you’ll help to make sure products meet legal and regulatory requirements and are of industry-leading standards.

Day to day, you’ll:

• Play a key role in supporting the delivery of a high quality, comprehensive, prevention focussed intelligence function within Financial Crime
• Produce of a wide variety of intelligence products and services using a range of existing and emerging sources
• Prepare a range of high quality Specialised Enhanced Due Diligence (SEDD) products and services for a variety of audiences including senior managers and executives
• Provide quality SEDD investigations and reports on existing threats or client connections

The skills you'll need

You’ll need good analytical, investigative, and research skills and the ability to produce high quality intelligence and SEDD reports. You should also have experience of working within an intelligence team, specialised enhanced due diligence sector, or similar specialist function. Along with excellent communication skills, you'll have the ability to understand and interpret the needs of our internal business, translating this into tangible deliverables. Fluency in Arabic would be highly beneficial.

You’ll also need:

• Excellent verbal and written skills
• Good interpersonal skills, particularly in terms of relationship management and networking
• Knowledge of anti-money laundering, counter-terrorist financing, and anti-bribery and corruption
• Strong organisation skills, and the ability to work independently
• The ability to deliver a range of high quality intelligence products and services for a variety of audiences including senior managers and executives

Hours

Job Posting Closing Date: