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- Tasks: Monitor high-risk transactions and ensure compliance with financial crime policies.
- Company: Metro Bank, where people come first and collaboration thrives.
- Benefits: Competitive salary, bonus, generous holidays, and healthcare benefits.
- Why this job: Join a dynamic team making a real impact in financial crime prevention.
- Qualifications: Knowledge of anti-money laundering regulations and excellent interpersonal skills.
- Other info: Opportunities for career growth and flexible working arrangements.
The predicted salary is between 36000 - 60000 £ per year.
At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration, and long-standing relationships. We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.
As an AML CTF Specialist – Transaction monitoring, you will work as part of the Financial Crime Operations Alert Monitoring & Screening team to make sure that the Bank’s sanctions, anti-money laundering and counter-terrorist financing alerts are managed in line with sanctions and financial crime policies and minimum standards.
Responsibilities- Conduct high risk transaction monitoring and enhanced due diligence across our entire customer base including our highest risk Commercial and Personal customers e.g. Money Service Businesses & PEPs.
- Refer high risk cases to the AML/CTF investigators for full reviews to be undertaken.
And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.
What you will need- You need to have current knowledge of POCA 2002, the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance.
- Understanding of business / commercial banking and KYC / KYB.
- Methodical and systematic in your working approach.
- Excellent interpersonal skills, with the confidence to approach people at all levels of seniority.
- Experience and understanding of Business and Commercial Banking.
We believe in “one in, one up” at Metro Bank, growing our own and promoting from within. That is why we are looking for YOU! An AMAZEING colleague to move into this FANtastic new role! We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!).
Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl?
Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates. Good luck!
AML CTF Monitoring & Screening Specialist- Transaction Monitoring - 12 Month FTC employer: Metro Bank Plc
Contact Detail:
Metro Bank Plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML CTF Monitoring & Screening Specialist- Transaction Monitoring - 12 Month FTC
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Metro Bank and its values. Show that you care about building trust and authentic connections, just like they do. Tailor your answers to reflect their culture and what they’re looking for.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and CTF. Be ready to discuss your experience with transaction monitoring and how you handle high-risk situations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are genuinely interested in joining our team at Metro Bank.
We think you need these skills to ace AML CTF Monitoring & Screening Specialist- Transaction Monitoring - 12 Month FTC
Some tips for your application 🫡
Show Your Passion: When you're writing your application, let your enthusiasm for the role shine through! We want to see that you genuinely care about the work you'll be doing and how it fits into our mission at Metro Bank.
Tailor Your CV: Make sure to customise your CV to highlight relevant experience and skills that match the job description. We love seeing how your background aligns with what we’re looking for in an AML CTF Specialist!
Be Clear and Concise: Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and make sure your key points stand out. This helps us quickly see why you’d be a great fit for our team.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Metro Bank Plc
✨Know Your Regulations
Make sure you brush up on the POCA 2002 and the Money Laundering Regulations. Being able to discuss these confidently will show that you’re serious about the role and understand the importance of compliance in banking.
✨Showcase Your Interpersonal Skills
Since this role involves working with various stakeholders, practice how you can effectively communicate your ideas. Think of examples where you've successfully collaborated with others or resolved conflicts, as this will highlight your ability to build trust and relationships.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle high-risk transactions or suspicious activity. Prepare specific examples from your past experience that demonstrate your methodical approach and decision-making skills in similar situations.
✨Emphasise Your Commitment to Growth
Metro Bank values internal promotions, so express your enthusiasm for personal development. Share your career aspirations and how you see yourself growing within the company, which will align with their promise to nurture talent.
