Kennedy Pearce specialises in recruiting Financial Crime professionals within the financial services sector who work to prevent, detect, and respond to money laundering, fraud, terrorist financing, and other illicit activities.
Typical responsibilities for Financial Crime roles in financial services include:
Conducting transaction monitoring and identifying suspicious activities
Performing customer due diligence (CDD) and enhanced due diligence (EDD)
Investigating alerts and preparing Suspicious Activity Reports (SARs) for regulators
Ensuring compliance with Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions regulations
Collaborating with internal teams and external authorities on financial crime investigations
Developing and implementing financial crime risk assessments and controls
Supporting training and awareness programs related to financial crime prevention
Using financial crime detection systems such as Actimize, Fiserv, SAS AML, and LexisNexis
Kennedy Pearce places Financial Crime specialists with strong analytical skills, regulatory knowledge, and a proactive approach to risk mitigation.Please review our live jobs in Risk & Compliance and if you would like to register with us please submit your CV.