Financial Intelligence Unit Analyst recruitment
Review of alerts relating to potentially suspicious activity and the preparation of Suspicious Activity Reports (SARs) to the UK authorities.The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act.Key Duties• Conduct investigations of alerts escalated from the AML Monitoring Hubs, and reports of potentially suspicious activity provided by UK staff, using open source research resources. • Interface with business units, other internal departments and external agencies, to collect information needed in support of case research and to identify Read more […]
August 13, 2012
• Tags: Compliance, Financial Intelligence Unit Analyst recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Financial Intelligence Unit Analyst recruitment