Regulatory Risk Senior Analyst

4 days ago

Peterborough, Peterborough, United Kingdom Travelex Full time
Job Title: Senior C&R AML Analyst

Job Summary:

We are seeking a highly skilled Senior C&R AML Analyst to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and Travelex's internal standards.

Key Responsibilities:

  • Conduct financial crime risk assessments for customers, products, and projects.
  • Monitor pre-set levels and parameters related to customer transactions.
  • Manage alerts and cases from compliance systems and tools.
  • Investigate and analyze suspicious activity reports.
  • Make recommendations on what action is required for the compliance operation team and junior analysts.

Requirements:

  • AML experience and/or knowledge applicable to financial services.
  • Understanding of financial crime risk management processes and procedures.
  • Ability to approach problems in a thorough and logical manner.
  • Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence, and all other AML-related activity.
  • Case management, resolution, and communication skills.
  • Excellent communication and analytical skills.
  • Able to present solutions and influence final decision of line manager and key stakeholders.
  • Intermediate to Advanced Excel skills.
  • A committed team player.

Desirable Qualifications:

  • AML qualification such as ICA certification or similar.
  • Previous experience in policy writing.
  • Previous experience in process/procedure writing.
  • Risk Management experience.

Working at Travelex:

Travelex is a leading provider of foreign exchange and payment services. We are committed to providing our customers with a secure and reliable service.

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