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Financial Crime Investigator

Salary Competitive
Type Permanent
Location Birmingham
Sectors Compliance
UK & Regional
Job Reference UK01/NXC/27296
Contact Nicola Cooper
Date posted 25-10-2017

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.

Key Responsibilities

• 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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Contact Nicola about this job

Associate, Consultant