Financial Crime Software Expert
5 days ago
**Metro Bank Plc:**
A dynamic and inclusive workplace where everyone feels valued, respected, seen, and included. We strive for balance between work and life, offering hybrid working opportunities.
About the Role:
We are seeking an experienced professional to join our team as a Financial Crime Software Expert. As a key member of our risk management department, you will be responsible for ensuring the effective management of financial crime risks across Customer Screening, Payment Screening & Transaction Monitoring.
Main Responsibilities:
- Act as a Subject Matter Expert in NetReveal, analyzing its performance and making recommendations for updating rules and thresholds.
- Support the Financial Crime Systems Manager in achieving the right balance between operational efficiency and risk appetite.
- Collaborate with colleagues and external stakeholders to optimize NetReveal's performance.
- Respond to AML/CTF business enquiries from AML Specialists and Investigators.
- Develop MI required to manage activity across the team, demonstrating effective screening and monitoring.
Your Skills and Qualifications:
- Experience in configuring AML or sanctions screening systems or a financial crime role across two or more disciplines, including Net Reveal.
- Familiarity with the risks associated with your job and its implications for Metro Bank and stakeholders.
Benefits:
- A competitive salary: £50,000 - £60,000 per annum.
- Discretionary annual bonus and range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and colleague discounts.
- Opportunities for training and career progression within the company.
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