Analyst Within Banking

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KEY ACCOUNTABILITIES:

  • To investigate alerts (including manual, system, bureau, fraud, FI, CPO)
  • To correctly record alert on CAML and document the investigation undertaken through concise and informative comments
  • To ensure that a 'Regulator Ready' Rationale is documented for all investigations - whether being closed or disclosed
  • Contribute to the ongoing development of TMU through Continuous Improvement process
  • To contribute to the ongoing development of the system and Business Logic Rules by feedback on their outcomes
  • To ensure we comply with regulatory and internal money laundering guidelines
  • To develop and maintain a risk awareness to ensure risk issues and opportunities are recognised and reported through line management

KEY CAPABILITIES, KNOWLEDGE, SKILLS AND EXPERIENCE:

  • Collaborative Working
  • Communication & Impact
  • Customer Excellence
  • Delivering Change & Improvement
  • Insight & Solutions
  • Planning and Organising
  • Risk, Compliance and Regulatory Management

IF YOU ARE INTERESTED PLEASE APPLY NOW FOR AN IMMEDIATE INTERVIEW!

Blue Arrow
10/08/2019 16:26:54
GBP 10.12 10.12