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Job Description

Managing the Financial Crime Operations 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

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