Transaction Monitoring Investigations
4 weeks ago
summary
- _ city of london, london_
- _ £250 - £297 per day, PAYE_
- _ contract_- specialism
- financial services- sub specialism
- compliance- reference number
- PR-1199319
- job details
Key Accountabilities:
- Being part of an AML, FSA Customer Categorisation project
- Provides Management reporting to the Project Lead on a regular basis
- Identify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significance identified through this project
- Ensures rolling reviews are performed within the set deadlines, if applicable
Knowledge and Experience:
- Previous experience working in AML Teams and performing the FSA Customer Categorisation required
- AML experience, specifically in an investigations function (FIU or transaction monitoring)
Skills and Competencies:
- Sound written and spoken communication skills
- Ability to influence and direct internal and external colleagues
- Good presentation skills
- Good problem solving and analytical skills
- Knowledge of AML, TF and ES regulatory obligations and operational Implications.
...
Key Accountabilities:
- Being part of an AML, FSA Customer Categorisation project
- Provides Management reporting to the Project Lead on a regular basis
- Identify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significance identified through this project
- Ensures rolling reviews are performed within the set deadlines, if applicable
Knowledge and Experience:
- Previous experience working in AML Teams and performing the FSA Customer Categorisation required
- AML experience, specifically in an investigations function (FIU or transaction monitoring)
Skills and Competencies:
- Sound written and spoken communication skills
- Ability to influence and direct internal and external colleagues
- Good presentation skills
- Good problem solving and analytical skills
- Knowledge of AML, TF and ES regulatory obligations and operational Implications.**skills**:
- aml,compliance-
**qualifications**:
- a levels
-
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