Position Overview & Specifications
Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking
Job title : Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking
Location : Birmingham
Job type : Permanent
Salary : £30000 - £42000 per annum
Sector : Sell Side
Reference : BHJOB6067_19450
Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking
Our client is a leading investment bank are looking for a Financial Crime Operations Investigator to join their Anti-financial crime function to play a crucial role in keeping their business operation clean.
You will be a front- line investigator within alert operations, responsible for investigating transaction monitoring alerts, internal referrals, and external fraud.
Your Key Responsibilities Will Be:
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.
Location : Birmingham
Job type : Permanent
Salary : £30000 - £42000 per annum
Sector : Sell Side
Reference : BHJOB6067_19450
Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking
Our client is a leading investment bank are looking for a Financial Crime Operations Investigator to join their Anti-financial crime function to play a crucial role in keeping their business operation clean.
You will be a front- line investigator within alert operations, responsible for investigating transaction monitoring alerts, internal referrals, and external fraud.
Your Key Responsibilities Will Be:
- To investigate Transaction Monitoring alerts.
- Look into internal escalations to determine if they require external reporting.
- Apply consistent and robust defence rationale to alerts ensuring they comply with relevant legal and regulatory requirements.
- Utilise knowledge of AML/CTF typologies and trends during investigation.
- Experience in Transaction Monitoring and AML/Alert typologies.
- Experience in producing evidential case files using knowledge of legislation.
- Understand of the legal/ Compliance issues relating to complex Banking organisations.
- Understanding of financial transactions, specific to Investment Banks specifically.
- Educated to a bachelor’s degree level or equivalent qualifications/relevant work experience.
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.