Transaction Monitoring Specialists X 3 - London, United Kingdom - Morgan McKinley

Morgan McKinley
Morgan McKinley
Verified Company
London, United Kingdom

2 days ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description
The Roles sit within the global Surveillance function (within Financial Crime Compliance). The role siths within and provides the capabilities to execute Global Markets Surveillance & Transaction Monitoring (TM) Programmes that enables the buisness to;

  • Maintain, enhance and govern Surveillance & TM capabilities across all business lines
  • Meet its regulatory obligation to effectively monitor customer transactions and/or employee behaviour, identifying potentially suspicious activity
  • Ensure that the Surveillance & TM automated solutions are suitably fit for purpose, maintained, and optimised in accordance with the requirements of the banks risk appetite
Overall purpose of the role

  • Working with Global Surveillance/Transaction Monitoring colleagues to support the development and implementation of automated Surveillance & TM automated solutions and capabilitie.
  • Collaborating with Global Surveillance leads, key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities
Key accountabilities

  • Supporting regular review & optimisation of Surveillance & TM solutions (vendor or bespoke), maximising effectiveness and efficiency, and ensuring a riskbased approach is taken
  • Ensuring Surveillance & TM solutions are rigorously built and embedded into routine processes, enabling proactive identification of money laundering and financial crime risks.
  • Building and maintaining ongoing feedback loop from key business areas/processes and ensure that requirements are incorporated into developing and optimising solutions
Essential Skills

  • An appreciation of Financial Crime, Market Surveillance, AML and transaction monitoring/detection and the systems/processes, including an understanding of AML and terrorist financing trends and typologies
  • Indepth understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows.
  • Exposure to common Transaction Monitroing systems (Actimize SAM, Oracle Mantas, Fortent etc )
  • Knowledge of the UK and Global Financial Crime regulatory framework
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
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