Senior Associate Account Review (6 month FTC)

THE COMPANY:

Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate Account Review on a 6 month FTC basis.

THE RESPONSIBILITIES:

• Review retail and corporate accounts and undertake enhanced due diligence
• Review transactions for financial crime concerns including AML, Sanctions and Fraud
• Undertake investigations and follow up with stakeholders to resolve any issues
• Monitor accounts to check if fraudulent transactions are taking place and action required
• Undertake on-going Due Diligence on High Risk and Medium Risk accounts
• Any other projects and tasks assigned by the department head from time to time

EXPERIENCE REQUIRED:

• Knowledge of UK Banking regulations
• Knowledge of banking and financial services sector in the UK
• Good experience of business and operations in different areas of the bank
• Background in KYC, AML, Sanctions, Fraud and ABC
• Knowledge of retail and commercial banking products
• Knowledge and experience of monitoring / account reviews
• Knowledge and experience of transaction screening and transaction monitoring systems
• Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
• Good knowledge of Microsoft word and Excel

For further information please contact Natalie Eshelby