Jobs at Crown Agents Bank

Manage end-to-end client onboarding for FX and payments customers, coordinating KYC, regulatory approvals, product and operational setup, platform integrations, accounts, wallets, tariffs, and first-trade readiness. Track onboarding progress, gather data for MI reporting, engage internal and external stakeholders, escalate control issues, and coordinate handover to Client Services. The role requires client-facing onboarding experience, banking knowledge, and familiarity with FX, payments, CDD, and SWIFT-related processes.

Leads complex financial crime investigations within the Financial Intelligence Unit, assessing unusual activity for money laundering or terrorist financing concerns. Responsibilities include escalating cases, preparing SARs, liaising with law enforcement, conducting transactional and thematic reviews, identifying control gaps, advising stakeholders, supporting training, responding to information requests, and improving FIU processes. The role requires knowledge of UK financial crime regulations, sanctions, correspondent banking, payments, SWIFT, and higher-risk jurisdictions.

Provides up to six months of parental leave cover, advising a regulated international bank on banking products, legal and regulatory matters, licensing, strategic partnerships, and product rollout across emerging markets. Partners with business, risk, and compliance teams; identifies and mitigates risks; negotiates and drafts legal documents; and provides pragmatic guidance on complex, novel issues.

Conduct risk-based financial crime control reviews of existing and prospective correspondent banking and financial institution clients. Assess AML, sanctions, counter-terrorist financing, anti-bribery, anti-tax evasion, and fraud controls; review transaction data; produce risk assessments and recommendations; advise commercial teams and senior management; manage client relationships, remediation actions, reporting, and international reviews.

Investigate and resolve post-trade payment queries involving FX, money-market transactions, and client payments. Liaise with correspondent banks, clients, relationship bankers, and internal stakeholders across global regions. Responsibilities include Nostro break investigations, incoming-funds confirmation, settlement-instruction setup and maintenance, unsettled-trade reporting, daily payment reports, and team activity records. Experience with SWIFT payments, payment investigations, FX settlement flows, and correspondent banking is required; French is desirable and Spanish advantageous.

Build and manage a portfolio of financial institution clients in developed markets, driving long-term growth and profitability. The role involves selling FX, payments, banking, and related products; generating leads; developing pipelines; managing client relationships; identifying market opportunities; and representing the bank at industry events. The manager will collaborate with product, marketing, and network teams, monitor market trends, present performance insights, and ensure regulatory and conduct-risk compliance.

Designs, builds, and operates secure cloud-native integrations and data platforms connecting internal systems, third-party platforms, correspondent banks, and data consumers. Responsibilities include Java and Spring Boot development, AWS infrastructure, event-driven data flows, Terraform, CI/CD, observability, data quality, and production support. The role contributes to architecture decisions, translates stakeholder requirements into technical solutions, mentors engineers, and promotes AI-assisted development practices.

Build and maintain cloud-native integration solutions connecting internal and third-party systems. Develop Java and Spring Boot services on AWS, write production code and tests, manage Terraform infrastructure and CI/CD pipelines, support observability and data quality monitoring, and participate in design and code reviews. The role also involves stakeholder collaboration, proactive issue resolution, and routine use of AI coding assistants and LLM-supported development practices.

Leads the global Payments and FX product strategy, roadmap, transformation, and commercialisation. Translates client and sales needs into scalable propositions, supports stablecoin-enabled solutions, and drives AI adoption across Sales, Trading, Treasury, and the broader front office. Partners with cross-functional stakeholders to improve revenue, client acquisition, product adoption, productivity, and market competitiveness within a regulated banking environment.

Lead credit, counterparty and country risk assessments for financial institutions, corporates and sovereigns; oversee portfolio monitoring, watchlists and concentrations; act as SME on derivatives and FX counterparty credit risk; mentor junior staff; develop methodologies, limits and reporting; partner with stakeholders to enhance exposure measurement and risk frameworks.

Crown Agents Bank seeks experienced sales leaders to develop business in FX and payments across various regions, fostering client relationships and identifying opportunities.

Client-facing sales role driving revenue for Global Markets through FX derivatives and money market products. Manage client relationships, originate business, price and execute trades, coordinate lifecycle management and CRM reporting, and ensure compliance with MiFID/FCA within the Bank's risk framework. Collaborate with Trading, Coverage, Risk, Compliance and Operations to deliver tailored solutions in emerging and frontier markets.