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Aml Ctf Monitoring and Screening Specialist

3 months ago

London, Greater London, United Kingdom Metro Bank PLC Full time

Team Operations

Location Moorgate

County Central London

Ref # 18413

Closing Date 16-Jan-2023

Are you passionate about fighting financial crime? Do you have an amazing attention to detail? Can you work independently reviewing suspicious activity helping to manage our money laundering and terrorist financing risks? If yes, then we may have the role for you

As an AML/CTF Monitoring and Screening Specialist, you will review the alerts generated by transaction monitoring systems.

Working in the Financial Crime Operations Monitoring team, you will make sure that the Bank's anti-money laundering & counter terrorist financing alerts are managed within the Bank's financial crime policies and minimum standards.

Most of our jobs offer the opportunity for hybrid working. Ask your recruiter for more details.

So what would you be doing?...

  • Undertaking rulesbased transaction monitoring across our entire customer base this includes our highest risk commercial and personal customers
  • Identifying Money Laundering red flag and Terrorist Financing, supporting the first line of defence in detecting Financial Crime.
  • Providing accurate and timely escalations to the Investigations team which could result in onward disclosure to the National Crime Agency.
  • Working closely with other Financial Crime Operations Teams such as SAR Investigations, Monitoring and Screening in managing Financial Crime Risk effectively.

You need to be this kind of person

  • Passionate about providing unparalleled levels of service and convenience for our Stakeholders
  • Able to work and learn quickly in a fast paced, fun and dynamic environment
  • Prepared to stick at something we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow
  • Care about doing a great job and exceeding expectations with the quality of what you do
And... we are a bank so risk is a part of everything we do.

We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.


We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...

  • Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders
  • Naturally, you will have experience of working with transaction monitoring, payment screening and/or customer screening alerts within a financial crime environment
  • We need you to have strong knowledge of personal, business, and commercial banking
  • In order to be amazing in this role, you will have experience in report writing and able to clearly articulate findings
  • You will have knowledge of the legal and regulatory framework and environment that Financial Crime teams work within, including Money Laundering regulations and POCA 200
  • We need you to have an amazing attention to detail and will be proficient in the use of key IT systems such as Microsoft Office, T24 & CRM
  • ICA certificate, advanced certificate or diploma in AML or equivalent would be desirable