Reference
FinCrimeOps
Type
Permanent
Location
Harrow
Salary
£25,000 to £32,000 per annum
Category
Operations
Sector
Financial Services

About the Role:

Northreach have partnered with a leading and reputable International Bank in their search for an experienced and diligent Financial Crime Analyst on a full-time Permanent basis. The role with be an operational Financial Crime role, working across Retail and Commercial Departments.

The role will be heavily focussed on AML – specifically undertaking the analysis of transactions and suspicious activity reporting.

The Main Responsibilities:

  • Investigate and assess alerts of potential money laundering and financial crime risks to the bank
  • Ensure efficient and timely identification of suspicious activities and transactions
  • Report and escalate suspicious activity to the MLRO through the raising of SAR’s
  • Assist in amendments of AML monitoring process and Transaction Monitoring process

The Main Experience & Skill-set:

  • Prior experience in carrying out Transaction monitoring
  • Prior experience in AML – ideally within the international banking space both Retail and Commercial
  • Diligent, organised and up to date on all regulatory changes
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