Senior Technical Web Analyst
Storio group
Intelligence Screening & Monitoring Analyst – 6-month contract
EUROCLEAR UK & INTERNATIONAL LIMITED
contract
Posted on:
Location Type: Hybrid
Location: London • 🇬🇧 United Kingdom
Visit company websiteJob Level
Junior
About the role
- 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
Requirements
- Previous experience in AML, financial crime investigations, or a related field
- A recognised AML/Sanctions/Fraud qualification is desirable but not essential
- Good knowledge of sectors such as money remittance, electronic money, and cryptocurrency firms would be beneficial
- Strong analytical and problem-solving skills with the ability to interpret complex data
- High level of accuracy and attention to detail in all tasks
- Excellent written and verbal communication skills
- Familiarity with screening and monitoring software/tools, and proficiency in Microsoft Office Suite
- Strong knowledge of money laundering typologies and experience in dealing with sanctions, complex business models, PEPs, red flags and suspicious activity investigation
- In-depth knowledge of AML regulations and guidelines
- Strong ethical standards and integrity in handling sensitive information
- Ability to work effectively both independently and as part of a team
Benefits
- ClearBank has enhanced family leave policies
- Focus on Diversity, Equity and Inclusion (DE&I)
- 42% of senior management roles are held by women
- Commitment to creating a safe space that welcomes everyone
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLfinancial crime investigationssuspicious activity investigationmoney laundering typologiessanctionscomplex business modelsPEPsred flagsdata analysisproblem-solving
Soft skills
analytical skillsattention to detailwritten communicationverbal communicationethical standardsintegrityteamworkindependenceaccuracyinterpersonal skills
Certifications
AML qualificationSanctions qualificationFraud qualification
