Aml Ctf Monitoring and Screening Specialist

3 weeks ago

London, United Kingdom Metro Bank PLC Full time

**Team** Operations

**Location** Moorgate

**County** Central London

**Ref #** 18435

**Closing Date** 19-Jan-2023
- Are you passionate about fighting financial crime? Do you have an amazing attention to detail? Can you provide unparalleled levels of service and convenience for customers, while managing our money laundering and terrorist financing risks? If yes, then we may have the role for you

As an AML CTF Specialist - Customer Screening, you will work with the AML Operations Screening and Monitoring team to ensure that the Bank’s AML & CTF alerts are managed within 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 customer screening (name screening) using various screening tools in order to analyse possible matches to sanctioned individuals, entities and countries, Politically Exposed Persons and Special Interest Persons
- Escalating high risk cases for full reviews to be undertaken

**You need to be this kind of person**
- Passionate about providing unparalleled levels of service and convenience for customers
- 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 current knowledge Financial Crime and Sanctions
- We need you to have a good understanding of managing Financial Crime and Sanctions risks
- You will be methodical and systematic in your working approach
- In order to be amazing in this role, you will have strong analytical skills required to organise and analyse multiple, complex matches
- It is important that you excellent interpersonal skills, with the confidence to approach people at all levels of seniority
- You will be passionate about fighting financial crime and providing excellent service for customers, while managing our Sanctions risks

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