An overseas banking group are looking for a Senior Financial Crime Associate to join their team in the city of London.
They are seeking someone to assist in the development of the banks AML monitoring programme and ensure the ongoing effectiveness of daily and periodic monitoring. In addition to this, you will be participating in the investigation of alerts generated by the transaction monitoring system to ensure they are resolved in a timely and effective way. You will also be assisting in the identification and reporting of suspicious transactions, patterns and trends.
It is essential you have experience of working with automated monitoring solutions and investigating system generated alerts. Knowledge of correspondent banking and trade finance would also be desirable. In addition to this, they would like to see candidates with knowledge of the Fourth Money Laundering Directive and the Wire Transfer Regulations.