Financial Crime Operations - AML/KYC (, , United Kingdom)

Job Role – The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.

Job Responsibilities:

• Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.
• Review new and existing accounts for enhanced and ongoing due diligence.
• Conduct Level 1 reviews of name screening alerts and high-risk payments.
• Respond promptly to operational queries from business and support teams.
• Stay updated on regulatory changes and financial crime news.
• Occasionally support payment screening, fraud investigations, and transaction monitoring.

Competencies:

• Knowledge of local regulatory environment and financial services sector.
• Experience in AML/KYC, transaction monitoring, and financial crime.
• Familiarity with various business areas within the bank.