Financial Crime Officer

iFAST Global Bank (iGB) is a licensed Bank in the UK aspiring to provide Global Banking connectivity to individuals, corporates and financial institutions. The Financial Crime Officer role in London focuses on AML/KYC reviews, screenings and investigations to mitigate financial crime risks. This position supports the Bank's systems and controls through detailed analysis.

Day-to-day tasks include carrying out AML/KYC reviews on new and existing customer files, conducting PEP, Sanctions and Adverse Media screening checks, and assessing alerts from screening and Transaction Monitoring systems. Respond to requests for further information from Banking partners and analyse customer data for patterns, trends and anomalies. Conduct Financial Crime investigations and review cases for responses to investigating bodies.

Work closely with the wider team, Operations, Representative Office, and Business Units to ensure continuity during absences or increased workloads. Maintain relationships across the organisation and support preparation of Management Information for Risk Committee meetings. Provide input into presentations for executive committees on behalf of the Risk & Compliance team.

Keep up to date with rules and regulations from regulatory bodies and non-governmental organisations. Make informed decisions on investigations and risk assessments independently. Enhance Bank systems through behavioural analysis and contribute to ongoing training and development.