Financial Crime Operations
2 months ago
Managing the Financial Crime Operations Team consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
- Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulations
- Knowledge of retail and commercial banking products including SWIFT Operations
- Sound understanding of AML Transactional Monitoring and Transactions Screening environment with experience in financial crime
- Knowledge of regulations with respect to KYC, AML and Sanctions and Fraud
- Knowledge and experience to comprehend and work with complex transactions
- Experience in identifying unusual / suspicious transactions and outlining rationale.
- Knowledge and experience of risk based approach pertaining to the AML processes
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