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Financial Crime Prevention Specialist

2 months ago

Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full time
About the Role

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Modulr. As a key member of our Risk and Compliance function, you will play a critical role in mitigating financial crime risks and ensuring compliance with regulatory obligations.

Key Responsibilities
  • Investigate transaction monitoring alerts to identify potential financial crime risks
  • Report suspicious activity to the Money Laundering Reporting Officer (MLRO) and the National Crime Agency (NCA)
  • Support financial crime prevention across the business through the review of Internal Suspicious Activity Reports (SARs)
  • Provide analysis and insights into current trends and themes to inform risk mitigation strategies
  • Engage with stakeholders to ensure effective communication and collaboration
Requirements
  • Strong awareness of current Money Laundering Modus Operandi and ability to identify suspicious activity
  • Experience working in a Transaction Monitoring Unit within financial services
  • Experience of completing and peer reviewing Suspicious Activity Reports (SARs)
  • Awareness of the regulatory landscape and ability to navigate complex regulatory requirements
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Access to cutting-edge technology and tools
  • A comprehensive training program to ensure success in the role