Suspicious Activity Reporting Specialist Suspicious Activity Reporting Specialist …

Aston Carter
in Edinburgh, Scotland, United Kingdom
Contract, Full time
Last application, 25 Jan 21
GBP200 - GBP350 per day
Aston Carter
in Edinburgh, Scotland, United Kingdom
Contract, Full time
Last application, 25 Jan 21
GBP200 - GBP350 per day
* The Suspicious Activity Response Team ("SART") carries out the company's enterprise wide financial intelligence and suspicious activity investigation and reporting function. * SART's primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. * The Team works closely with the company's Compliance, Corporate Security, Information Security and Legal Departments.

Key Responsibilities

  • Activity investigated by the Team includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations, and other types of fraud.
  • The Specialist conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud.
  • The Specialist is also responsible for making SAR / No SAR recommendations to the local Money Laundering Reporting Officer (MLRO).

Other key responsibilities include

(1) analysing transaction data;

(2) conducting comprehensive investigations of potentially suspicious activity;

(3) recommending whether to file a SAR;

(4) ensuring a comprehensive and well-organised case file. Strong and consistent attention to detail along with an ability to work efficiently and handle tight deadlines are critical skills for this demanding role.

This team member must also effectively communicate and develop relationships with senior colleagues and collaborate with them on investigations.

The team member will be expected to apply a foundational understanding of money laundering and apply it to correspondent banking products and services offered by the organisation.

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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