The Financial Crime Operations team ensures systems operate in accordance with legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements
Job Summary
The Financial Crime Operations team ensures systems operate in accordance with legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.
Key responsibilities include reviewing Quality Control and Assurance outcomes, coaching investigators, and managing resources based on risk prioritization.
The company offers hybrid working, competitive salary, pension, generous holiday, life assurance, private healthcare, and flexible benefits.
Matching Summary
The Financial Crime Operations team ensures systems operate in accordance with legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.
Skills & Requirements
Must-have
Anti-Money Laundering/Counter-Terrorist Financing
Transaction Monitoring systems knowledge
Case management systems knowledge
Excel for capacity planning
Quality Control and Assurance review
Nice-to-have
Wealth, Markets, Trade Finance knowledge
Corporate Finance, Asset Management knowledge
Correspondent Banking products knowledge
Open, diverse, and inclusive team culture
Life/work balance focus
Key Requirements
Considerable experience in AML/CTF or regulatory financial background
In depth knowledge of Transaction Monitoring and case management systems