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Financial Crime Investigator – AML/KYC & Fraud Analytics
Resumo da oferta
A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations. This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts. Ideal candidates will have a strong background in financial crime investigations and transaction monitoring, and knowledge of fraud typologies. This position offers an opportunity to contribute to critical operational functions in a dynamic environment.
Qualificações
- Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring.
- Experience in identifying fraud typologies including APP fraud and mule activity.
- Working knowledge of the local regulatory environment.
Responsabilidades
- Undertake fraud investigations and analyze payment patterns.
- Identify and escalate suspicious account behavior.
- Ensure compliance with AML/KYC laws and regulations.
- Conduct Enhanced Due Diligence where required.
Conhecimentos
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.