Analyst

• Analysing and investigating system-generated alerts related to payment screening. You will use existing information or request information from clients and 3rd parties to support discounting of the alert
• Analysing transactions to identify suspicious activities and potential money laundering risks
• Assessing internal and external intelligence to identify financial crime risk and escalate as appropriate. Where relevant you will raise internal Suspicious Activity Reports (iSARs)
• Ensuring all investigations and processes comply with relevant AML laws and regulations
• Managing escalations and conversations with both first and second lines of defence
• Staying up to date on the latest AML trends, emerging typologies and best practices to enhance the effectiveness of our screening systems
• Maintaining detailed records of investigations and ensuring timely resolution of cases
• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation

Intelligence Screening & Monitoring Analyst – 6-month contract

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