THE COMPANY:
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
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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
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