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High Risk Officer

2 months ago

Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

About Unity Trust Bank

Unity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.

Living by our principles of banking with integrity, Unity's purpose is to help create a better society, not simply maximise profits.

We work with organisations that address social, economic and environmental needs across the UK.

We offer a range of day-to-day banking services, including current accounts, savings accounts and loans.

We have a strong commitment to social responsibility and have achieved significant milestones in our mission to deliver social good through our work.

We are a member of the Banking Standards Board and hold the Investors in People Gold standard.

The Role

Key Responsibilities:

  • Conduct quality assurance on the output of financial crime operations to detect suspicious activity.
  • Investigate alert outcomes relating to transaction monitoring, name screening, payment filtering and fraud detection.
  • Conduct quality assurance on customer risk assessments and associated due diligence reviews.
  • Ensure all line one financial crime output complies with regulatory requirements and internal processes.
  • Prepare and communicate detailed quality assurance reports, highlighting individual and thematic issues.

Investigations and Advisory:

  • Conduct AML/CTF, Sanctions, Political Exposure, and Fraud Investigations in line with internal processes.
  • Support the drafting of internal suspicious activity reports (SARs) prior to escalation.
  • Maintain accurate records of all investigations and reporting activities.
  • Provide advisory support to Customer Due Diligence and Ongoing Monitoring Teams.

Procedure Development and Training:

  • Assist in developing and updating Line 1 financial crime procedures and methodologies.
  • Ensure regulatory and internal process changes are communicated effectively.
  • Assist with the delivery of training on financial crime awareness and prevention.
  • Contribute to developing training materials to support ongoing education.

Collaboration:

  • Work closely with internal stakeholders to ensure a coordinated approach to financial crime prevention.
  • Liaise with external bodies, including law enforcement and regulatory agencies, as necessary.

The Ideal Candidate:

We are seeking an experienced Financial Crime Compliance Professional who can work collaboratively and has the following skills:

Qualifications and Experience:

  • Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in Financial Crime Prevention.
  • At least 3 years of experience in a similar role within financial crime compliance.
  • Strong knowledge of regulations and industry best practices.
  • Excellent analytical and investigative skills.
  • Strong attention to detail.
  • Effective communication skills, both written and verbal.
  • Ability to work independently and as part of a team.
  • Proficiency in using financial crime compliance monitoring software.

The role will be based in Birmingham.