Financial Crime Operations Investigator:

6 days ago

Birmingham, United Kingdom Cornwaliis Elt Full time

**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**:
**Job title**:

- Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**:

- Birmingham**Job type**:

- Permanent**Salary**:

- £30000 - £42000 per annum**Sector**:

- Sell Side**Reference**:

- BHJOB6067_19450**Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**

Our client is a leading investment bank are looking for a Financial Crime Operations Investigator to join their Anti-financial crime function to play a crucial role in keeping their business operation clean.
You will be a front
- line investigator within alert operations, responsible for investigating transaction monitoring alerts, internal referrals, and external fraud.
Your Key Responsibilities Will Be:

- To investigate Transaction Monitoring alerts.
- Look into internal escalations to determine if they require external reporting.
- Utilise knowledge of AML/CTF typologies and trends during investigation.

Your Skills and Experience:

- Experience in Transaction Monitoring and AML/Alert typologies.
- Experience in producing evidential case files using knowledge of legislation.
- Understand of the legal/ Compliance issues relating to complex Banking organisations.
- Understanding of financial transactions, specific to Investment Banks specifically.
- Educated to a bachelor’s degree level or equivalent qualifications/relevant work experience.

This is an excellent opportunity to join an Investment Bank with a global matrix structure and opportunities to grow and define your career.
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK's fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.

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