Analyst, Financial Crime Compliance
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation.
Qualifications :
Type of Qualification: First Degree in Legal Accounting and/or Commerce
Field of Study: Compliance
Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
3-4 years
Experience in the realm of Anti-Fraud -Bribery -Market Abuse -Money Laundering and Combatting Financing of Terrorism Surveillance Analytics and Investigation.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Checking Things
- Developing Expertise
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Providing Insights
- Taking Action
- Team Working
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance Risk & Control
- Risk Management
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
