Job Summary

• Leading an annual Scope of Monitoring (SoM) exercise across multiple lines of business and multiple Transaction Monitoring (TM) Systems to ensure all relevant transactions and account types are monitored.
• Leading an annual Risk & Typology Coverage Assessment to identify coverage gaps in current state TM and address key Money Laundering / Terrorist Financing risks.
• Assessing TM coverage for new products/transactions and escalating noted gaps to sponsors.

Matching Summary

Skills & Requirements

Key Requirements

• Excellent knowledge of Corporate Banking (CB) & Investment Banking (IB) products and their underlying Money Laundering (ML) risks
• Knowledge of AML TM systems particularly Oracle Mantas
• Extensive direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance
• Knowledge and understanding of AML regulations for the UK
• Certified Anti-Money Laundering Specialist (CAMS) OR International Compliance Association (ICA) designation is preferable

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