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Senior Compliance
4 months ago
Key Accountabilities :nEnsure adequate AML checks are completed for all transactions utilising the tools and systems available at Travelex and ensuring adherence to standards set takes place.nAnalyse Transaction Monitoring alerts to establish instances and sources of attempted financial crime and report to the relevant bodies on the supervision of the DMLRO/MLRO.nReceive and review reports from the business and then gather information and supporting documentation to determine any required next steps if suspicious activity apparent during the review of a referral submit a Suspicious Activity Report (SAR).nManage compliance alerts and cases within the SLA’s and timeframes required.nMonitor the compliance of business operations with AML regulations including training statistics and error rates.nIdentify, review and escalate any potential PEPs and Sanctions matches and take appropriate action.nInvestigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations.nReview and update risk assessments, policies, processes and procedures to ensure compliance with all applicable requirements.nProduce meaningful Management Information for reporting to the MLRO and senior management.nSupport the team to extensively analyse data to establish instances and sources of attempted money laundering.nMonitoring of compliance within applicable regulations and analyse the impact of any regulatory changes.nReceive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making process upon escalation from the Analyst function.
Knowledge and Skills:nEssentialnAML experience and/ or knowledge applicable to financial services including Accreditation, Sanction and PEP screening, Transaction Monitoring, Suspicious Activity Reporting.nUnderstanding of financial crime risk management processes & proceduresnHave the ability to approach problems in a thorough and logical mannernPrevious experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence and all other AML related activity.nCase management, resolution and communicationnAbility to translate research and analysis into well-reasoned recommendations that inform the decision making processnExcellent communication and analytical skillsnAble to present solutions and influence final decision of line manager and key stakeholdersnIntermediary to Advanced Excel skillsnA committed team playernManages and plans own workload
DesirablenAML qualification such as ICA certification or similarnPrevious experience in policy writingnPrevious experience in process / procedure writingnRisk Management experience
