Financial Crime Advisory and Transaction Monitoring - London, United Kingdom - Santander

Santander
Santander
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Financial Crime Advisory and Transaction Monitoring SME | S3 | SLB | Triton Square S/F


Country:
United Kingdom


WHAT YOU WILL BE DOING

Join our community.


The unit is responsible for the management of key financial crime risk areas such as transaction monitoring, client screening, payment screening, KYC/CDD, ABC, escalations, trade finance, regulatory reporting, internal risk assessments and FC governance.


This includes supporting the business in onboarding new business with the appropriate controls in place to facilitate the business activity if not possible, having clear guidelines, processes, and procedures for responsible business activity.


The difference you'll make.

  • Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures
  • Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential suspicious activity
  • Raising internal suspicious transaction/activity reports directly with the SARU (the Suspicious Activity Reporting Unit)
  • Using Transaction Monitoring SME knowledge to assist and advise with design or rules, annual reviews of procedures and calibration exercises
  • Identifying gaps and providing training to Level 1 analysts to upskill teams

What you'll bring.

  • Strong financial crime compliance SME and experience in Transaction Monitoring and Advisory
  • Strong working knowledge of the global legislative and regulatory framework for FC (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption)

It would also be nice for you to have.

  • ACAMs or ICA qualification in Financial Crime Compliance (Diploma level or higher)
  • Demonstrates a thorough understanding of Risk Framework and must have a Risk mindset to identify and evaluate risks across Global Banking and Markets businesses
  • Experience of working in the Financial Services industry with knowledge of wholesale banking products and services.
  • Ability to work in a team with their FC peers and provide guidance and support as an SME

What else you need to know.
This is a full-time permanent role based in Santander London branch, Triton Square.


How we'll reward you.


As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs.


  • Eligible for a discretionary performancerelated annual bonus
  • Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
  • 30 days' holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
  • Company funded individual private medical insurance
  • Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
  • Benefits supporting you and your family, such as deathinservice benefit, income protection, and voluntary life assurance and critical illness cover
  • Share in Santander's success by investing in our share plans

Learn more about our benefits and family friendly policies

#ThePlaceToBeYourself - Everyday Inclusion at Santander


You can find out more about how we're embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page.


A bit more about Santander
At Santander we're driven by our purpose - to help people and businesses prosper.

This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably.

We do this by always living our values of Simple, Personal and Fair.


At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face.

It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

**What to do next:
- **If this sounds like a role you're interested in, then please apply.


Why not join our talent community where we'll keep you updated with all the latest news and job information? Simply register your details on our careers site, 'Join our Talent Community'.

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