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- Tasks: Investigate and monitor transactions to prevent money laundering and terrorist financing.
- Company: Crown Agents Bank, a growing UK bank connecting emerging markets globally.
- Benefits: Hybrid working, competitive salary, pension plan, private medical insurance, and generous leave.
- Other info: Dynamic role with opportunities for personal growth and impactful work.
- Why this job: Join a mission-driven team transforming payments in emerging markets and make a real difference.
- Qualifications: 2+ years in AML/Anti-Financial Crime; relevant professional qualification preferred.
The predicted salary is between 40000 - 50000 £ per year.
Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Our solutions help fix these pain points, ultimately connecting traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing. You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate.
Role Responsibilities
- Conduct investigative research using appropriate techniques and sources
- Liaise with our banking partners to gather additional information where necessary to conclude your investigation
- Maintain detailed records of all investigations and findings
- Provide consistent detailed rationales for decisioning alerts
- Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
- Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
- Provide detailed MI to Senior Management on a monthly basis
Qualifications
- Relevant professional qualification (e.g. ICA, ACAMS AML or equivalent)
Skills / Experience
- Minimum 2 years experience in an AML/Anti Financial Crime related role
- Proficient practical knowledge of UK Anti-Money Laundering requirements including Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act and JMLSG Guidance, staying abreast of regulatory changes and AML/CTF related developments
- Banking Experience - Payments/SWIFT knowledge
- Experience of working with high risk jurisdictions or emerging markets
- Knowledge/Experience in Mobile Financial Services
- Excellent written and verbal communication skills
- Organised with strong attention to detail
- Self-motivated/positive attitude
- Ability to manage own caseload taking full responsibility for the entire investigation process from start to finish
- Must be able to work as part of a team and on own initiative
- Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment
- Maintain and improve quality service and products through initiating and implementing new initiatives to drive the department forward
Benefits
- Hybrid working
- Contributory personal pension plan: Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%
- Life Assurance – 4 times annual salary
- Group Income Protection
- Private Medical Insurance – this may include cover for partner and or children at company cost. Cover includes Optical, Dental and Audiology
- Discretionary Bonus
- Competitive Annual Leave
- 2 Volunteering Days
- Benefit Hub
Transaction Monitoring Senior Analyst employer: Crown Agents Bank
Contact Detail:
Crown Agents Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Senior Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Crown Agents Bank. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML regulations and the specific challenges faced in emerging markets. Show us you know your stuff and can tackle the tough questions!
✨Tip Number 3
Practice your investigative skills! Think of real-life scenarios where you had to analyse data or solve problems. We want to see how you approach unusual transactions and what steps you take to resolve them.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team at Crown Agents Bank.
We think you need these skills to ace Transaction Monitoring Senior Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Senior Analyst role. Highlight your relevant experience in AML and any specific skills that match the job description. We want to see how you can contribute to our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about working with Crown Agents Bank and how your background aligns with our goals. Keep it engaging and personal – we love a good story!
Showcase Your Skills: Don’t forget to showcase your skills in UK Anti-Money Laundering regulations and your experience with high-risk jurisdictions. We’re looking for someone who can hit the ground running, so make sure we see that expertise front and centre.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Crown Agents Bank
✨Know Your AML Regulations
Make sure you brush up on your knowledge of UK Anti-Money Laundering regulations, including the Money Laundering Regulations and the Proceeds of Crime Act. Being able to discuss these in detail will show that you're not just familiar with the basics but are also committed to staying updated on regulatory changes.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you've successfully identified and investigated unusual transactions. Be ready to explain your thought process and the techniques you used, as this will demonstrate your analytical skills and attention to detail.
✨Communicate Clearly
Since you'll be liaising with banking partners and reporting findings, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend to refine your communication style, ensuring you can convey complex information in an understandable way.
✨Demonstrate Team Spirit
Crown Agents Bank values teamwork, so be prepared to discuss how you've collaborated with others in previous roles. Share specific instances where you contributed to a team effort, highlighting your ability to work both independently and as part of a group.