Crown Agents Bank is seeking a professional to manage the Transaction Screening process for live payments, ensuring compliance with regulations and reducing financial crime risk. You will investigate payment alerts, liaise with clients, and analyze trends for false positives.
The ideal candidate will possess the ICA or ACAMS AML qualification, have at least 2 years of relevant experience, and demonstrate independence in managing investigative workloads.
Additional benefits include a contributory pension scheme, life assurance, private medical insurance, and a discretionary bonus.
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