Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking

Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking

Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking



Our client is a leading investment bank are looking for a Financial Crime Operations Investigator to join their Anti-financial crime function to play a crucial role in keeping their business operation clean.



You will be a front- line investigator within alert operations, responsible for investigating transaction monitoring alerts, internal referrals, and external fraud.



Your Key Responsibilities Will Be:

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  To investigate Transaction Monitoring alerts.
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  Look into internal escalations to determine if they require external reporting.
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  Apply consistent and robust defence rationale to alerts ensuring they comply with relevant legal and regulatory requirements.
• 
  Utilise knowledge of AML/CTF typologies and trends during investigation.

Your Skills and Experience:

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  Experience in Transaction Monitoring and AML/Alert typologies.
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  Experience in producing evidential case files using knowledge of legislation.
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  Understand of the legal/ Compliance issues relating to complex Banking organisations.
• 
  Understanding of financial transactions, specific to Investment Banks specifically.
• 
  Educated to a bachelor’s degree level or equivalent qualifications/relevant work experience.

This is an excellent opportunity to join an Investment Bank with a global matrix structure and opportunities to grow and define your career.



Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.