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AML / CTF Financial Investigator

£30000 - £40000/annum + bonus + excellent benefits

Birmingham

An AML. CTF Financial Investigator is needed by a worldwide investment bank to investigate Transaction Monitoring andtrade; Alerts, conducting triage and case creation for hand-off to the Level 2 Investigations team. Key job duties of The Job include - Resolving Transaction Monitoring alerts and internal referrals before these issues have a negative impact on the Bank`s financial position, reputation or become a regulatory issue - Reviewing and analysing daily and weekly Transaction Monitoring alerts to ensure that investigations are, where needed, accomplished to address transactions that contravene the Bank`s or regulatory policy - Ensuring that for alerts. referrals that require Level 2 Investigation, a high quality comprehensive case is created for hand off to the Level 2 Investigation teams - Maintaining robust records of Level 1 investigations in anticipation of regulatory. audit level reviews - Ensuring the risk coverage for the Bank from an AML. CTF perspective - Providing Level 2 Investigative support to the wider AML. CTF Financial Intelligence Unit (FIU) - Preparing and submitting SAR reports to the Regulatory body - Investigating cases and associated transactions, identifying potential areas of Risk (Financial, Reputational and Regulatory) within the transactions and associated client relationship review You will possess strong subject matter expertise in AML an.or CTF typologies and trends and will have a good working understanding of Fintech systems such as MANTAS, Actimize etc. You will have strong investigations experience whilst a relevant qualification (e.g. ICA or ACAMs) would be beneficial. Excellent analytical and communication skills are essential

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