Back to search
Key Responsibilities
- Carrying out transaction monitoring for client's accounts and transactions
- Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime.
- Reviewing new alerts generated through the ongoing client name screening. Completing manual screening on manual payment activity.
- Ensuring all screening reviews and results are properly documented, tracked, recorded and stored in line with internal policy and records management requirements.
- Escalating any screening hits to Compliance
- Liaising with key stakeholders to establish nature of transactions including CDD Officers, payments processing and relationship managers and collecting ECDD evidence.
Personal Specification/qualifications
- Holds an industry recognised financial crime related professional qualification e.g. ICA or ACAMS Diploma.
- Knowledge of the UK AML and countering terrorist financing and experience of commonly deployed anti money laundering systems (PEPs & Sanctions screening).
- Minimum of 2 years experience of working in the 1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client name screening.
- Good understanding of CDD and ECDD performed at on-boarding and throughout the customer relationship.
- Previous experience dealing with corporate and correspondent banking relationships would be beneficial.
- An individual who is a team player, takes initiative, able to hit the ground running and willing to learn is vital for this role.
This is a perfect opportunity for a hardworking individual who is looking to develop their experience further in a collaborative environment that wants to be part of the success of the bank so if this describes you, please apply below!
