AML / Financial Crime Analyst recruitment

Responsibilities:

-Monitoring and investigation of AML Transaction Monitoring Systems

-Oversight and validation of fellow Analyst work, as required.

-Dissemination of transaction alert analyses to EMEA Compliance Officers

-Escalation of suspicious activity to Head of AML Monitoring

-Support review and implementation of ABC policies

-Conduct forensic reviews of high level relationships

-To act as business unit's point of contact for fraud

Required skills:

-AML Transaction Surveillance experience is essential

-Hands-on experience of AML Transaction monitoring systems e.g. Actimize / Fortent

-Strong Commercial Banking product knowledge e.g. ForEx, trade finance products, treasury etc.

-Expertise in low level analysis of customer transaction and associated recommendations

-Knowledge of ‘Risk based approaches’ to AML processes

-ABC Banking process and control management

-Banking Fraud management

Successful applicants will be shortlisted the week beginning Monday 3rd September. Interested parties should therefore apply to Daley Pritchard at the earliest opportunity.