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 #** 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 rules-based 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 2002.
- 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

  • Transaction Monitoring and Screening Manager

    4 weeks ago

    London, United Kingdom TerraPay Full time

    Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transactions...

  • Aml Compliance

    4 weeks ago

    London, United Kingdom Cameron Kennedy Full time

    CONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Compliance & Legal- Financial Services- SALARY: - £60000 - £70000 per annum + Bonus + Benefits- START DATE: - ASAP- REF: - BN373176_1679071216- JOB PUBLISHED: - 5 days ago**AML Compliance - VP** **£60000 - £70000 + bonus + Benefits** **City*** **THE COMPANY** The role sits within the...

  • Aml Compliance

    1 week ago

    London, United Kingdom Cameron Kennedy Full time

    CONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Compliance & Legal- Financial Services- SALARY: - £60000 - £70000 per annum + Bonus + Benefits- START DATE: - ASAP- REF: - BN373176_1676644690- JOB PUBLISHED: - about 4 hours ago**AML Compliance - VP** **£60000 - £70000 + bonus + Benefits** **City*** **THE COMPANY** The role sits within...

  • Aml Compliance

    1 week ago

    London, United Kingdom Cameron Kennedy Full time

    CONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Compliance & Legal- Financial Services- SALARY: - £60000 - £70000 per annum + Bonus + Benefits- START DATE: - ASAP- REF: - BN373176_1679071216- JOB PUBLISHED: - about 2 hours ago**AML Compliance - VP** **£60000 - £70000 + bonus + Benefits** **City*** **THE COMPANY** The role sits within...

  • Aml Compliance

    1 month ago

    London, United Kingdom Cameron Kennedy Full time

    CONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Compliance & Legal- Financial Services- SALARY: - £60000 - £70000 per annum + Bonus + Benefits- START DATE: - ASAP- REF: - BN373176_1679303886- JOB PUBLISHED: - about 3 hours ago**AML Compliance - VP** **£60000 - £70000 + bonus + Benefits** **City*** **THE COMPANY** The role sits within...

  • Compliance Officer

    1 day ago

    London, United Kingdom Compliance Professionals Full time

    Financial Crime - The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

  • Compliance Officer

    1 week ago

    London, United Kingdom Compliance Professionals Full time

    Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

  • Financial Crime Compliance Monitoring Manager

    1 month ago

    London, United Kingdom Compliance Professionals Full time

    We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

  • AML Officer Hybrid Working

    3 weeks ago

    London, United Kingdom KFS Recruitment Full time

    Financial Services We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate...

  • AML Officer Hybrid Working

    3 weeks ago

    London, United Kingdom KFS Recruitment Full time

    Financial Services We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate...

  • Financial Regulatory Policy Specialist

    4 weeks ago

    London, United Kingdom RiskFree Recruitment Full time

    Compliance Officer & MLRO - Money Laundering Reporting OfficerProfessional Must have a Professional Services AML background. We are pleased to be working with a leading national business advisory firm that offers its clients exceptional service and with over 700 employees and a great company culture this role has to be on your radar. The MLRO will be...

  • AML Manager

    2 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...

  • AML Manager

    2 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...

  • AML Manager

    1 day ago

    London, United Kingdom UNCOVER Full time

    Job Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key...

  • AML Manager

    2 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    1 week ago

    London, United Kingdom UNCOVER Full time

    Job DescriptionAn esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key...

  • Transaction Monitoring Analyst

    4 weeks ago

    City of London, United Kingdom MARKET TALENT Full time

    We are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** We are seeking a Transaction Monitoring Analyst with at least 1-2 years of experience to assist the team...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the AML...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...