Economic Crime have the new opportunity to join the Financial Crime Operations team as a Transaction Monitoring and Sanctions Screening Team Manager. This role will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations.
It will lead a team of TM Investigators, ensuring that investigations are completed in a timely manner and to a high standard and SLAs are met as well as ensuring that appropriate disclosures are made to the Investigative Reporting team. Helping to develop and enhance monitoring systems and play a pivotal role in shaping our Economic Crime prevention strategy is also a key part of this role. This role will also oversee the working of customer and payment screening alerts relating to sanctions, ensuring best in class operational discipline whilst ensuring the correct escalation path is required for further investigation.
The role will work closely and effectively with the Financial Crime Operations Lead using technical knowledge in Anti-Money Laundering and Sanctions to continuously optimise the end to end process. Managing change positively within the team to ensure full buy in to future vision, direction and goals of stakeholders will be essential. It will ensure that operational services remain fit for purpose and compliant with relevant statutory and regulatory frameworks across AML and Sanctions.
It will ...