Overview
To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities across the entire business as a key priority.
Responsibilities
General Duties
To design and implement transaction screening rules tailored to the firm’s business profile and conducting sanctions investigations and reporting.To review escalated and complex sanctions alerts, conducting in-depth investigations to resolve cases. To contribute to the creation of transaction screening policies and procedures and ensure implementation of improvements, and maintenance of standards.To help deliver sanctions education, awareness and training to the team and wider business as required, ensuring that new trend...