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Our top tier Banking client is looking for a Financial crime investigator to join their team on a permanent basis, at an Associate level. This opportunity is based in Birmingham and is a great chance for an individual to take the next step in their career within the Financial Crime field.
Resolve transaction monitoring alerts and internal referrals so that they do not turn into regulatory issues or affect the businesses reputation or financial position.
Examine and investigate transaction monitoring alerts where necessary to ensure that transactions comply with regulatory policy as well as the banks.
Identify areas of risk within transactions.
Make sure that quality cases are created for the investigations team when alerts or referrals are given.
Maintain a good record of lower level investigations so that the team is prepared for regulatory or audit reviews.
Guarantee the risk coverage from an AML or CTF viewpoint for the business.
Assist other teams with their high level investigations
Prepare and hand in SAR reports to the regulatory body
Skills and Experience Required
Financial crime Transaction monitoring experience
An SME in AML or CTF typologies and trends.
AML or CTF investigations experience or background
Knowledge of legal and compliance matters of complex banks
A good understanding of Fintech systems
Ability to use your knowledge of legislation when looking over alerts and evidential case files.
Sound Investment bank related transactional data expertise.
ICA or ACAMs qualifications are beneficial
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