Financial Crime often funds much darker activities. Our Financial Crime team continuously work to protect our customers and communities from these terrible crimes. Right now, we’re looking for an eagle-eyed expert to join our 1st Line of defence to help with this. You’ll act as a trusted advisor across Financial Crime. It will be down to you to analyse and react to alerts relating to corporate banking customers (including public institutions and multi-nationals).
What you’ll be doing
- Analysing alerted payments or trades for potential money laundering and terrorist financing risks
- Investigating customer transactions as part of periodic and event-driven customer KYC reviews
- Engaging with relevant stakeholders including front-office relationship managers
- Escalating confirmed suspicious activities to the Suspicious Activity Reporting Unit
- Compiling and advising on investigation data for market alerts
- Observing industry trends and speaking up about potential opportunities to improve our tools, processes and products
What we’re looking for
- Previous experience in Transaction Monitoring
- Significant experience in the financial services industry
- A structured approach to the investigations of alerts, with the ability to translate complex data into clear and engaging messages
- A working knowledge of Financial Crime frameworks, policies, procedures and processes
- Strong presentation skills, and the confidence to influence colleagues at all levels
- Previous experience in Correspondent Banking would be advantageous
