Teams 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.