Financial Crime Officer

2 weeks ago

London, Greater London, United Kingdom MERJE Ltd Full time

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London.


The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the London business implements and maintains a compliant and effective systems and controls framework for AML TransactionMonitoring and Name Screening, covering Global Markets, Capital Markets, and Correspondent Banking.


This Financial Crime Officer focused on Transaction Monitoring Systems role is dedicated to providing SME oversight of AML Transaction Monitoring (TM) and Name Screening (NS) across the key business coverage areas.

The role supports the Head of TransactionMonitoring Systems to ensure that the London business implements and maintains a compliant and effective systems and controls framework.


Responsibilities/requirements/skills:

  • Proven experience working with AML Transaction Monitoring systems (ideally Actimize), and/or Namescreening systems (PEPs, Sanctions ideally Fircosoft).
  • Supporting the UK's use and oversight of the NICE Actimize TM and the SUN Fircosoft PEP and Sanctions NS technology and configuration ensuring that UK risks, technical, legal and regulatory requirements are communicated to head office and taken into accountas necessary.
  • An understanding of the UK AML regime (including Money Laundering Regulations 2017, FCA Financial Crime Guidance & UK Joint Money Laundering Steering Group).
  • An understanding of how AML policies and procedures are structured and implemented.
  • An understanding of TM investigation techniques and procedures.
  • An ability to handle and interpret AML data (i.e. spreadsheets).
  • An ability to make informed assessments substantiated by appropriate information whilst ensuring that all relevant issues have been considered and mitigated.
This is an exceptional bank with excellent career growth and opportunities. They offer a hybrid working setup. They are at the cutting edge of technology and are a brand you will be proud to work with.

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