Experience with suspicious activity reports (sars)
Knowledge of defence against money laundering (daml)
The role involves providing oversight of SAR investigations including DAML and DATF to protect the bank from economic crime impacts
Job Summary
The role involves providing oversight of SAR investigations including DAML and DATF to protect the bank from economic crime impacts.
Candidates will act as a trusted contact for external stakeholders such as the NCA, FCA, and HMRC while managing sensitive engagements.
The company offers a generous pension contribution of up to 15%, an annual performance-related bonus, and flexible working options including hybrid schedules.
Matching Summary
The role involves providing oversight of SAR investigations including DAML and DATF to protect the bank from economic crime impacts.
Salary
Base: £44,901 - £49,890; Bonus/Equity: Annual performance-related bonus available; Benefits: Up to 15% pension contribution, share schemes, 28 days holiday plus bank holidays
Skills & Requirements
Must-have
Strong understanding of POCA and TACT legislation
Experience with Suspicious Activity Reports (SARs)
Knowledge of Defence Against Money Laundering (DAML)
Ability to liaise with external law enforcement agencies
Proven ability to lead and coach team members
Nice-to-have
Forward-thinking approach leveraging AI tools
Experience in continuous improvement culture
Strategic risk-based decision making skills
Inclusive and supportive leadership style
Key Requirements
Excellent understanding of Proceeds of Crime Act 2002