AML Analyst - Transaction Monitoring

4w4 weeks ago

ClearBank

London, GB · Full-time · £50,000 – £70,000

About this role

You’ll be joining the Financial Crime Operations Team as an AML Analyst - Transaction Monitoring. Reporting to the Transaction Monitoring Team Lead, you’ll be part of a fast-growing business challenging the market and doing things differently. Act as a Customer & Payments Screening subject matter expert for financial crime analysis across respondent FI and NBFI client base.

Responsibilities include investigation of payment and customer sanction screening escalations and transaction monitoring financial crime escalations. Deliver associated investigation and intelligence products, including composing reports for internal and external audiences. Support other areas within the team as required.

ClearBank powers innovative technology for clients from fintechs and crypto platforms to banks and credit unions. We’re a group of spirited people never afraid to challenge the norm, becoming stronger together. Join the #1 fastest-growing tech company in the UK, according to Deloitte Fast 50.

Best analysts enjoy what they do with proven experience in customer and payment investigations across FI and NBFIs. Take pride in personal ownership mitigating financial crime risks and suggest solutions to improve. Empowered with tools to learn, grow, and contribute to ours and our clients’ success.

Requirements

Proven experience in Customer and Payment related investigations across FI and NBFIs
Strong understanding of international sanctions regimes, financial crime typologies, identifying associated red flags and detection methods
Subject matter expertise within payment/customer screening, transaction monitoring and financial crime investigations across FIs and NBFIs
Ability to consider all potential financial crime risks and assess both sanctions and money laundering risks simultaneously
Knowledge of correspondent banking services, with experience in banking as a service and agency banking advantageous
Strong technical and regulatory knowledge across financial crime and Sanctions within UK, EEA and International programs
Flexible and comfortable dealing with changing priorities in a fast-paced environment
Experienced in identifying concerns, recommending actions to mitigate them and engaging stakeholders

Responsibilities

Investigate payment and customer sanction screening escalations
Analyze transaction monitoring financial crime escalations
Deliver associated investigation and intelligence products
Compose reports for both internal and external audiences
Support other areas within the team as required
Conduct transactional analysis utilising complex data sets to identify unusual themes and patterns
Conduct research utilising internal and external sources to identify financial crime risk and disposition or escalate appropriately

Benefits

Join the #1 fastest-growing tech company in the UK according to Deloitte Fast 50
Work with a group of spirited people who challenge the norm and become stronger together
Empowered with tools to learn, grow, and contribute to success
Belief in fairness, autonomy and choice for all people