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