Financial Crime Advisor (Global & Capital Markets) / 6 Month Fixed Term

We’re looking for individuals at the AVP or VP level with proven experience providing financial crime advice to the business, ideally within capital markets or global banking environments. Candidates must be available to start at short notice, given the immediate nature of the role. This is a fixed-term contract, salary between £80,000-£125,000 DOE. An excellent opportunity for someone looking to make an immediate impact within a dynamic and highly regarded financial institution.

We are delighted to partner with a globally recognised leading international bank headquartered in London. You will support the Global and Capital Markets business, working closely with the desk heads, providing advice and guidance on all financial crime risks, covering AML, CTF, and Bribery & Corruption. Supported by the wider advisory team, you will be responsible for delivering a risk-focused EDD, including risk assessments on PEPs and making recommendations to senior management.

Your Responsibilities will include

• Providing Financial Crime advice and guidance to the Global and Capital Markets businesses
• Providing expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering through a meticulous Financial Crime lens
• Proactively collaborate with Heads of Desk, providing Risk Assessments on Politically Exposed Persons and high-risk clients
• Make informed recommendations to management for approval of these high-risk clients

Key Experience Required

To succeed in this role, you’ll need:

• Demonstrate strong Financial Crime expertise: Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC)
• Demonstrated familiarity with EMEA regulations and legislation
• Adept at conducting pre-trade due diligence
• Effective communication skills to engage with senior stakeholders, fostering a collaborative Compliance culture
• Working knowledge of Investment Banking products: corporate advisory, debt, equity and private capital markets
• Capable of working autonomously, seamless collaboration within a broader team
• Strong stakeholder management capabilities with the ability to influence stakeholders

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. For further details, please contact william.mccoppin@coopman.uk

Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.