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Compliance Monitoring

Job Title: Compliance Monitoring
Contract Type: Permanent
Location: London, United Kingdom
Industry:
Salary: Up to £40,000 plus benefits and bonus
REF: 579
Contact Name: Andy Winterburgh
Contact Email: andyw@hybridge.co.uk
Job Published: over 3 years ago

Job Description

Excellent opportunity within a large global bank’s international corporate and markets financial crime team. You will immediately further your AML and sanctions expertise by undertaking daily transactions monitoring activities and escalating as appropriate. Beyond this you will build financial crime policy knowledge across the retail and corporate spheres, putting you in a position to rapidly become a valued SME.

In this position you will have the opportunity to:

  • Take responsibility for daily transactions monitoring, helping to ensure alerts are escalated
  • Undertake sanctions screening to decide whether payments should be approved or not
  • Identify trends of red flags and screening hits to suggest improvements and help design/implement new policies
  • Support senior team members in financial crime issues around new product launches
  • Assist in the delivery of financial crime training

Desired skills and experience:
 

  • Have worked in financial crime for 3 years or more
  • Experience with AML, sanctions, CTF and CDD within correspondent banking and financial markets
  • Flexibility in working hours owing to monitoring taking place over different time zones

Hybridge is a leading Governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security. What sets Hybridge apart is its focus on delivering a top quality service, focused on helping Governance professionals make informed career decisions and achieve their ambitions.