Financial Crime

• Review and Analyse transaction monitoring alerts generated by the OpenPayd transaction monitoring tool.
• Assess the alerts for potential suspicious activity, determining the legitimacy of transactions.
• Conduct detailed investigations of potential money laundering activities and suspicious transactions.
• Gather and analyse relevant information, including transaction history, customer profiles and external data sources.
• Communicate with customers to obtain additional information and clarification on suspicious transactions.
• Draft and send Requests for Information (RFIs) in a timely and professional manner.
• Analyse responses and incorporate the information into ongoing investigations.
• Document investigation findings and prepare comprehensive reports.
• Prepare and submit internal SARs based on investigation findings.
• Ensure all SARs are accurate, detailed, and submitted within regulatory deadlines.
• Provide regular updates to the Head of Transaction Monitoring & Fraud on the status of ongoing investigations and alerts.
• Report findings and insights to senior management and internal stakeholders, including the MLRO.
• Assist in preparing reports for senior management and regulatory authorities as required.
• Work closely with the product team to enhance transaction monitoring rules and systems.
• Provide insights and feedback based on investigation findings to improve the effectiveness of monitoring tools.
• Participate in the development and testing of new transaction monitoring features and updates.
• Work closely with other compliance team members and departments to ensure a cohesive approach to AML Compliance.
• Collaborate with external auditors and regulatory bodies during AML audits and examinations.
• Participate in other Financial Crime Compliance and Transaction Monitoring projects as required.

AML Compliance Executive – Transaction Monitoring

Financial Crimes Analyst

Financial Crime Compliance Analyst

Financial Crime Risk Specialist