Financial Crime Investigator

5 days ago

London, Greater London, United Kingdom Pontoon Full time

Job Title: Financial Crime and Investigations

Location: London

Duration: 6 months initially

Pontoon is an employment consultancy that puts expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

The Role:

This role is based in the 2LoD Financial Crime compliance team. The role holder is expected to have a strong background in conducting and managing financial crime investigations, which is vital to the role, and a strong understanding of the Transaction Monitoring tool used by the Bank (Actimize SAM).

Responsibilities:

  • The role holder is expected to have strong AML knowledge, including laws and regulations in the UK, and a strong awareness of AML risk, including typologies globally.
  • Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The role holder must have strong experience in designing transaction monitoring rules and an understanding of key system processes.
  • Knowledge in Actimize SAM is an advantage for this role, as is an understanding of rules relating to fraud risk.
  • The role holder will be responsible for conducting and managing financial crime investigations, including designing and implementing transaction monitoring rules.
  • The role holder will work closely with the 2LoD Financial Crime compliance team to ensure that all financial crime investigations are conducted in accordance with regulatory requirements.

Requirements:

  • Strong AML knowledge, including laws and regulations in the UK
  • Strong awareness of AML risk, including typologies globally
  • Strong experience in bank-wide risk assessment specific to transaction monitoring
  • Strong experience in designing transaction monitoring rules and understanding of key system processes
  • Knowledge in Actimize SAM is an advantage

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