Financial Crime Intelligence Operations Analyst recruitment
Responsibilities:
1.Support the day-to-day management of FCR transaction surveillance in the Europe region. This is broader than AML surveillance and includes email surveillance and second level cases from GIS/CB Fraud.
2.Maintain the European Watchlist (UK and Germany) and providing relevant information to the Regional Head of FCIO, Europe on a monthly basis through the secured FCIO website.
3.Review production orders (supplied by Business Operations), warrants and subpoenas, analyse and escalate them (where appropriate) and maintain a Production Order log which should be provided to the Regional Head of FCIO Europe on a monthly basis though the secured FCIO website.
4.Assist with the liaison with relevant law enforcement authorities and peer institutions in relation to FCR intelligence matters, i.e. assisting in the submission of SARS (UK and Germany).
5.Perform transaction surveillance across the region (UK and Germany), linking up pockets of suspicious activity or intelligence to provide a consolidated/coordinated view of an FCR issue.
6.Provide assurance around the Case Management System (quality of data, input discipline, sufficient coverage of all FCR activity streams), and including QA on surveillance data.
7.Review Alerts flagged in CMR, assess them against the ECDD system, carry out an investigation and clear and close on a timely basis.
8.Collect, collate and analyse FCR metrics data for Germany, such as Cases, Alerts and SARs and providing this information on a timely basis to the Regional FCIO Head, Europe.
9.Assist in the day to day management of approved vendors in region in order to provide necessary information on entities, such as Dun and Bradstreet.
10.Help provide training on transaction surveillance and respond on a timely basis to queries from the stakeholders involved, including colleagues in Chennai and the Business.
Offer general support and cover to the FCIO Europe Team.