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Cornwaliis Elt

Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking

Id Job: 316e324

🏢 On-site
💼 Cornwaliis Elt
📍 Birmingham, England
🕒 1 day ago
💰 30000 – 42000 GBP ANNUAL

Job Description

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:
  • 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.
Your Skills and Experience:
  • 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.
This is an excellent opportunity to join an Investment Bank with a global matrix structure and opportunities to grow and define your career.

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.

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