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About the Role
This role involves investigating escalated financial crime alerts, conducting complex investigations, and performing AML, KYC, and Due Diligence reviews to identify and mitigate financial crime risks. You will also assess fraud risks, respond to regulatory requests, and contribute to the enhancement of the bank's financial crime framework.
Responsibilities
- Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts.
- Conduct complex financial crime investigations, analysing customer activity, transactional behaviour, and relevant intelligence.
- Perform AML, KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
- Undertake Politically Exposed Person (PEP), sanctions, and adverse media screening reviews.
- Review and assess fraud-related matters, including payment and debit card fraud cases.
- Assess financial crime and fraud risks and determine appropriate reporting obligations.
- Review and respond to information requests from regulatory authorities, law enforcement agencies, correspondent banks, and other financial institutions.
- Support the ongoing development and enhancement of the Bank's financial crime framework.
- Analyse financial crime data, trends, and management information to identify emerging risks and opportunities for improvement.
- Prepare management information, reporting, and presentations for senior management.
- Assess the design and effectiveness of the Bank's financial crime controls and recommend enhancements.
- Provide advice, guidance, and subject matter expertise on financial crime and fraud-related matters.
- Build and maintain effective relationships with internal stakeholders and external parties.
- Support regulatory reporting and compliance submissions.
- Remain up to date with changes in AML, sanctions, fraud prevention, and wider financial crime regulations.
Requirements
- 3-5 years' experience in a Financial Crime, AML, Compliance, or Fraud-related role within a regulated financial institution.
- Sound understanding of AML, KYC, sanctions, transaction monitoring, and fraud risk management.
- Strong investigative and analytical skills, with the ability to make well-reasoned, risk-based decisions.
- Excellent attention to detail and accuracy.
- Strong written and verbal communication skills.
- Ability to influence and challenge constructively.
- Strong organisational and time-management skills.
- High level of integrity, professionalism, and discretion.
- Proficiency in Microsoft Word, Excel, and PowerPoint.
Skills
- Financial Crime
- AML
- Compliance
- Fraud Risk Management
- KYC
- Sanctions Screening
- Transaction Monitoring
- Due Diligence (CDD/EDD)
- Investigative Analysis
- Risk Assessment
- Regulatory Reporting
- Microsoft Office Suite (Word, Excel, PowerPoint)
Work Type
- Hybrid
Experience Level
- Mid-level
Benefits
- 25 days annual leave entitlement plus 8 bank holidays
- Pension scheme, 4% employer contribution
- Private Medical Insurance
- Free gym access