Financial Crime Detection Associate
About the job
This job is about supporting the Financial Crime Detection team in reviewing and managing transaction monitoring and name screening alerts. The impact of this role is significant, as it helps protect investors and maintain the integrity of financial operations. Collaboration is key, as team members work closely with various stakeholders to ensure effective financial crime detection.
You'll be responsible for
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Conducting critical analysis of alerts
Performing first-round analysis of alerts generated via the Transaction Monitoring Program to detect and assess financial crime risk.✅
Managing transaction monitoring alerts
Clearing alerts generated in the Transaction Monitoring System within designated SLAs, KPIs, and quality targets.🚨
Escalating unusual matters
Raising unusual matters to Seniors in Financial Crime Operations or the FCD Team Leader for further investigation.Key criteria
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Financial crime experience
Experience in financial crime, AML/CTF, or transaction monitoring.View
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AML knowledge
Understanding of AML typologies and customer screening requirements.View
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Communication skills
Excellent written and verbal communication capabilities.View
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