Our client is a leading Fintech business looking to grow their financial crime prevention team with the addition of a number of AML Investigators. This is an exciting opportunity to develop you career in financial crime prevention with a fast paced and customer focussed business.
Key responsibilities include:
• Making decisions about the action to take on customer accounts or sign ups across a variety of real-time queues, including transaction monitoring, sanctions screening, and enhanced due diligence reviews.
• Conducting second-stage reviews of transaction monitoring tasks, and collecting additional information about account activity.
• Writing and reviewing suspicious activity reports.
• Engaging with other banks and financial institutions about reports of fraudulent behaviour.
• Supporting more junior investigators through coaching and knowledge-sharing
Technical Skills (required):
• Experience working in operational financial crime teams focused on retail or business banking.
• Good understanding of current anti-money laundering trends and typologies.
• Experience using anti-money laundering tools to identify and document suspicious activity, writing or reviewing suspicious activity reports, completing second-stage reviews and completing transaction monitoring tasks
• Experience of closing and defunding customer accounts
• Experience providing information to law enforcement to assist with ongoing investigations
• You are comfortable independently making judgement-based decisions with significant potential impact on the bank and customers.
PLEASE NOTE – THE ROLES WILL REQUIRE SHIFT WORKING AND WEEKEND WORK