Financial Crime Compliance, Senior Analyst

Role Purpose Our FCC team works across a broad range of financial crime compliance areas, including anti-money laundering, sanctions, counter-terrorist financing, anti-bribery and corruption, and fraud. We do not hire candidates to cover only one of these areas; instead, we cross-train the team across the broader financial crime risk framework. You will be responsible for investigating transactions flagged by the Bank’s payment screening system, assessing payment patterns and activity to determine whether they are indicative of potential money laundering or terrorist financing, and escalating or reporting matters as appropriate. Role Responsibilities • Perform second-line investigations of transaction screening live payment escalations. • Maintain detailed records of all investigations and findings • Provide consistent detailed rationales for decisioning alerts • Participate in the Unusual Activity Report process • Provide advisory for the Business on a broad number of financial crimes compliance subjects including anti-money laundering, sanctions, anti-bribery and corruption and fraud. • Stay up to date with international regulatory developments and enforcement actions within the financial crimes space. • Participate in the preparation of the annual financial crime compliance risk assessment and MLRO report. • Support the production and revision of financial crimes compliance policies and procedures. • Stakeholder management experience with a focus on interaction with the Business; an ability to balance risk management considerations and commercial factors. • Proactive; think outside of the box in terms of introducing and enhancing reporting, controls, and compliance oversight. • Any other tasks as necessary