Financial Crime Operations

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