Job Description
Job description
Managing the Financial Crime Operations Team 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
Managing the Financial Crime Operations Team 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
💡 Quick Summary
Seeking a career-building opportunity? The Financial Crime Operations position is now open for candidates interested in the Bank Jobs sector. This role in Harrow offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
