Our client is a leading international bank based in the City. They are looking for a Financial Crime Prevention Assistant to join the team on a permanent basis.
THE RESPONSIBILITIES:
Perform review and investigation of alerts generated from screening systems
Investigation and escalation of potential sanctions matches
Perform review and investigation of alerts generated by transaction Monitoring systems;
Escalation of SARS
Undertake Quality Assurance (QA) reviews
Maintain an awareness of the Bank’s AML policies
Monitoring of Bank’s transaction monitoring system
Maintain and ensure the Transaction Monitoring Management Information is up to date
Maintain effective business relationships internally
Ensure the accuracy and maintain the audit trails of the work that has been undertaken.
Other ad hoc and project related work as required
EXPERIENCE REQUIRED:
Extensive experience in sanctions alerts and screening
Experience in review and investigation of alerts generated by transaction monitoring systems
Experience in conducting AML monitoring activities for institutional business
AML / Financial Crime Prevention related certification preferred;
Experience in a banking environment preferred
For further information please contact Natalie Eshelby
