Aml Ctf Investigator - London, United Kingdom - Metro Bank PLC

Metro Bank PLC

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Team Operations

Location Moorgate

County Central London

Ref # 18524

Closing Date 25-Jan-2023

Can you work to tight deadlines? Are you passionate about fighting financial crime? Do you like using your analytical mind to identify areas for improvement and change? If yes, then we may have the role for you

Most of our jobs offer the opportunity for hybrid working. Ask your recruiter for more details.

So what would you be doing?...

Undertaking investigations on internal suspicious activity reports (UARs) that have been raised by colleagues
Analysing and interpreting complex information, challenging face value evidence in a professional manner and producing wellinformed investigative reports for submission to the National Crime Agency (NCA)
Using open source research and information held by regulatory bodies to support the content of investigations
Providing rationale for decisions to report to the national crime agency
Making recommendations for the maintenance or closure of customer relationships where antimoney laundering concerns exit
Managing your own workload and prioritising cases to make sure that they are worked within business guidelines
Undertaking the triaging of suspicious activity reports (SARs) raised by colleagues to make sure that we conduct investigations in a timely manner using a riskbased approach

You need to be this kind of person

Able to work and learn quickly in a fast paced, fun and dynamic environment
Prepared to stick at something we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow
Care about doing a great job and exceeding expectations with the quality of what you do
Have an analytical mind and great attention to detail and to be able to articulate findings from your investigations in a succinct and appropriate manner
Capable of working individually and taking responsibility for own case load

And... we are a bank so risk is a part of everything we do.

We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.

We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things...

Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders
In order to exceed in this role, you will have indepth knowledge of the legal and regulatory framework and the regulatory environment
You need to have strong analytical skills this role involves organising and analysing complex data sets and transaction information
You will have previous experience in AML CTF Investigations, including submitting suspicious activity report disclosures to the National Crime Agency
Naturally, you will have excellent communication and report writing skills