Job Description
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
* Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulations
* Knowledge of retail and commercial banking products including SWIFT Operations
* Sound understanding of AML Transactional Monitoring and Transactions Screening environment with experience in financial crime
* Knowledge of regulations with respect to KYC, AML and Sanctions and Fraud
* Knowledge and experience to comprehend and work with complex transactions
* Experience in identifying unusual / suspicious transactions and outlining rationale.
* Knowledge and experience of risk based approach pertaining to the AML processes