Financial Crime Archives - Kind Consultancy

Sanctions Officer

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15/12/2020

What is a Sanctions Officer? Sanctions are legal measures one country takes to prevent business with another country – a Sanctions Officer works to ensure their organisation isn’t breaking any of these laws and isn’t being used by customers to do so. What does a Sanctions Officer do? Managing and maintaining a Sanctions framework, ensuring…

Anti-Bribery and Corruption Specialist

15/12/2020

What is an Anti-Bribery and Corruption Specialist? An Anti-Bribery and Corruption Specialist provides a business with analysis and advice on any issues involving Bribery and Corruption, especially important for businesses that work globally What does an Anti-Bribery and Corruption Specialist do? Acts as an Anti-Bribery and Corruption Subject Matter Expert, delivering advice and guidance on…

Financial Crime Compliance Manager

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15/12/2020

What is a Financial Crime Compliance Manager? A Financial Crime Compliance Manager’s primary concern is making sure that the business’s Financial Crime practices fulfill all regulatory obligations, including FCA rules. What does a Financial Crime Compliance Manager? Continually assessing whether the business’s Financial Crime systems and controls are working efficiently and identifying any areas where…

Tax Evasion Specialist

07/12/2020

What is a Tax Evasion Specialist? Tax Evasion Specialist examine suspected or confirmed cases of fraud, helping businesses to ensure their customers are not using them for tax evasion. What does a Tax Evasion Specialist do? Examines customer documentation and activity, looking for indicators of past or current tax evasion; Investigates any identified cases or…

Head of Anti Money Laundering

07/12/2020

What is a Head of Anti Money Laundering? The Head of Anti Money Laundering will develop and leads an organisation’s Financial Crime function to make sure that they stay compliant with all regulations. What does a Head of Anti Money Laundering do? Leading and coaching the Anti Money Laundering team to make sure the function…

Financial Crime Analyst

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12/10/2020

What is a Financial Crime Analyst? A more junior position, many Financial Crime professionals start out as Analysts. The role focusses on reviewing cases of potential fraud, often particularly looking at new customers and clients. What does a Financial Crime Analyst do? Supports Financial Crime Managers and MLROs; May carry out a mixture of AML…

KYC Analyst

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12/10/2020

What is a KYC Analyst? KYC (Know Your Customer or Know Your Client) Analysts will examine new client and customer files, looking for any signs of previous or potential fraud and financial crime. What does a KYC Analyst do? Analyses customer or client transactions, documentation and patterns of activity, detecting any suspicious or inconsistent activity;…

AML Analyst

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12/10/2020

What is an AML Analyst? An AML Analyst will examine customer and client records to identify any potential for money laundering activity – AML is short for “Anti Money Laundering”. What does an AML Analyst do? Researches and verifies new clients and customers, identifying any past or potential money laundering activity; Checking client records against…

Fraud Investigator

12/10/2020

What is a Fraud Investigator? When a Fraud incident occurs, a Fraud Investigator will examine all aspects of the case to work out what has happened and how similar frauds can be prevented in the future. What does a Fraud Investigator do? Gathers details on all aspects of a Fraud incident; Recording and documenting Fraud…

Fraud Manager

12/10/2020

What is a Fraud Manager? Fraud Managers are responsible for all areas of fraud detection and prevention for a particular business unit or organisation. They are expected to stay current with any fraudulent activities that may breach an organisations security measures and develop and maintain policies and procedures to ensure minimal risk of fraud. Should…