At a Glance
- Tasks: Monitor high-risk transactions and ensure compliance with financial crime policies.
- Company: Metro Bank, a people-first bank focused on building trust and connections.
- Benefits: Competitive salary, annual bonus, generous holidays, and healthcare benefits.
- Other info: Opportunities for career growth with 40% of roles filled internally.
- 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.
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.
What You Will Do
- 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.
- Be methodical and systematic in your working approach.
- You should have excellent interpersonal skills, with the confidence to approach people at all levels of seniority.
- Experience and understanding of Business and Commercial Banking.
Our promise to you…
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!)
Important Footnote
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 and Screening Specialist employer: Metro Bank (UK)
At Metro Bank, we pride ourselves on being an exceptional employer that prioritises our people and fosters a collaborative work culture. Located in the vibrant Holborn area of Central London, we offer hybrid working options, competitive salaries, and a comprehensive benefits package, including generous holiday allowances and career progression opportunities. Join us to be part of a diverse team where your contributions are valued, and you can grow your career in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land AML CTF Monitoring and Screening Specialist
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Metro 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 transaction monitoring. Show us you’re not just ticking boxes but genuinely interested in the role!
✨Tip Number 3
Practice your interpersonal skills! Role-play with a friend or family member to get comfortable discussing complex topics. We want to see that confidence shine through when you talk to us.
✨Tip Number 4
Don’t hesitate to apply through our website! Even if you don’t meet every single requirement, we value potential and passion. Give it a go and show us what you’ve got!
We think you need these skills to ace AML CTF Monitoring and Screening Specialist
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML CTF Monitoring and Screening Specialist role. Highlight relevant experience, especially in transaction monitoring and compliance, to show us you’re the right fit for our team.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills align with our values at Metro Bank. We love authenticity, so let your personality come through!
Showcase Your Knowledge:We’re looking for candidates who understand the ins and outs of POCA 2002 and the Money Laundering Regulations. Make sure to mention any relevant qualifications or training that demonstrate your expertise in these areas.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this amazing opportunity. Plus, we can’t wait to see what you bring to the table!
How to prepare for a job interview at Metro Bank (UK)
✨Know Your Regulations
Make sure you brush up on the POCA 2002 and Money Laundering Regulations before your interview. Being able to discuss these regulations 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 with people at all levels. Prepare examples of past experiences where you’ve successfully navigated challenging conversations or built strong relationships.
✨Demonstrate a Methodical Approach
Be ready to explain how you approach high-risk transaction monitoring and enhanced due diligence. Use specific examples from your previous roles to illustrate your systematic working style and attention to detail.
✨Emphasise Your Team Spirit
Metro Bank values collaboration, so highlight your ability to work well within a team. Share stories that reflect your commitment to supporting colleagues and contributing to a positive work environment.
