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Aml Investigator

4 months ago

Manchester, United Kingdom The Co-operative Bank Full time

Location- Manchester- Discipline:
- Retail Banking- Job type:
- Permanent- Contact name:
- Eloise Henderson- Job ref:
- 026182- Published:
- about 5 hours ago- Startdate:
- May 2024**AML Investigator**

**Location: Manchester City Centre/Hybrid**

**Contract: Permanent**

**Hours: 35 hours a week (Monday-Friday between 8am-5pm)**

**Salary: Up to £28,750 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite).**

Are you an experienced Financial Crime Investigator looking for the next step in your career? Have you got the drive to progress in to an Anti-Money Laundering (AML) Investigator role? We’re looking for individuals who can bring their skills and expertise to our growing team.

**What you will be doing**:

- Undertaking detailed investigations in anti-money laundering and counter terrorist financing
- Validating investigations utilising a range of material from both internal and external sources as required
- Making suitable recommendations and meaningful rationale
- Maintaining comprehensive and accurate records of investigation, whilst ensuring high quality of evidence to support the investigation and outcome
- Achieving and continuously improving key performance measures
- Evaluating and escalating any suspicions as appropriate
- Adhering to internal policies and procedural guidance
- Working within the Money Laundering Regulatory Framework
- Liaising with law enforcement agencies, including the National Crime Agency
- Driving efficiency and effectiveness; proactively looking at ways to improve own and team’s performance
- Achieving requisite quality standards
- Minimising impact on legitimate customers
- Contacting customers in writing and over the telephone, to assist on obtaining any additional information as required to support investigations

**Skills, knowledge and experience required**:

- Previous experience of working within an Anti-Money Laundering Team
- Sound knowledge of Banking regulation and legislative framework is required
- Strong investigative, evidence gathering and report writing skills
- The ability to work within a challenging environment whilst maintaining a high quality standard of work
- Strong verbal and written communication skills
- Highly developed communications, including the ability to deal with difficult conversations
- Good problem solving skills and analytical mind
- Ability to work alone and as part of a team

**What’s on offer?**
- 27 days’ holiday at start, rising to 30 days. Additional 8 days’ bank holiday which can be worked giving you more flexibility to use your bank holidays when you want to spend with friends and family
- Competitive pension with bank contribution up to 10% based on your contribution for example you pay 4% we pay 8% / income protection / life assurance
- Colleague bonus scheme
- 2 paid days for volunteering per year to support local charities and communities.
- Family friendly policies and supportive working environment
- Colleague network groups committed to inclusion and diversity
- Over 800 employee retail discounts.
- To find out more about what we can offer you and why our colleagues rate us so highly, please visit co-operativebankjobs.co.uk and take a look at our Colleague Value Proposition.

**Why join The Co-operative Bank**:
2024 is an exciting time to join The Co-operative Bank as we continue our journey of growth. The original ethical bank, formed in 1872, we are the only UK high street bank with a customer-led Ethical Policy; one of the main reasons our customers choose to bank with us.

If you require more information or this document in a different format, please contact our Careers Team.