Role Purpose
To will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to financial crime and sanctions risk.
Role Responsibilities
Qualifications :
Preferred professional qualification (e.g. ICA ACAMS AML or equivalent)
Experience:
Minimum 2 years experience in a Sanctions/Anti Financial Crime related role
Banking Experience - Payments/SWIFT knowledge
Experience of working with high risk jurisdictions or emerging markets
Knowledge/Experience in Mobile Financial Services
Ability to manage own workload taking full responsibility for the entire investigation process from start to finish
Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment
Additional Information :
Remote Work :
No
Employment Type :
Full-time
Transaction Screening Senior Analyst • London, England, UK
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