Responsibilities:

• Review customer and transactional activity to identify unusual or potentially suspicious behaviour
• Investigate alerts and make informed risk-based decisions regarding escalations and case outcomes
• Maintain clear and accurate case records and escalate concerns in line with internal procedures
• Collaborate with Financial Crime, Compliance, and operational teams to help protect the bank and its customers from financial crime

Requirements:

• Previous experience in transaction monitoring and/or financial crime operations
• Analytical and investigative skills, with the ability to assess complex transaction patterns and identify potential financial crime risks
• Excellent attention to detail, with the ability to accurately review customer and transactional activity and maintain comprehensive case records

Highly valued skills:

• Good AML/CFT knowledge and risk awareness
• Knowledge of payments, banking products, transaction flows, and common financial-crime typologies
• Practical problem-solving mindset and the ability to work collaboratively with Financial Crime, Compliance, and operational/business stakeholders

Job Data by YubHub.