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- Tasks: Monitor and investigate financial crime alerts, ensuring compliance and reporting findings.
- Company: Join a globally recognised bank serving over 10 million customers with top-notch financial services.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 days remote.
- Why this job: Be part of a dynamic team tackling financial crime while gaining valuable industry experience.
- Qualifications: Experience in financial services and knowledge of sanctions regulations are essential.
- Other info: This is a 12-month fixed-term contract offering a chance to make a real impact.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)
Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team.
- Please note that this is a hybrid position with 3 days working from the office & 2 days working from home.
- Please note that this is a 12-month fixed-term-contract position.
Key Responsibilities:
- The review and timely completion of all financial crime related transaction monitoring alerts across the portfolio and investigation into any irregularities, formulating any internal or external reports as necessary.
- Review and investigation of alerts generated from the automated Payment and Client monitoring systems in accordance with defined procedures and meet standards for both quality and timelines.
- Conduct investigative research using appropriate techniques and sources.
- Maintain detailed records of all investigations and findings.
- Support the updating of existing policies and procedures as well as the creation of new policies/procedures as required.
- Liaise with our relationship managers to gather additional information where necessary to conclude investigations.
- Review findings of audits conducted on the department's processes and procedures and provide relevant information to the FCC Operations Manager to carry out remediation exercises.
- Assist with the review and design of controls to improve process systems (EastNets) for sanctions/embargoes.
Key Skills/Experience:
- Financial Services experience.
- Experience in dealing with SWIFT messages and understanding different fields where sanction hits are detected.
- In transaction monitoring reviews, identifying trends in transactions e.g. large cash withdrawals and deposits, transactions on dormant accounts.
- Knowledge and experience in using financial crime industry software solutions and profiling.
- Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US.
- Working knowledge of relevant UK financial crime regulations and industry best practice.
- Excellent communication skills; able to communicate clearly both verbally and in writing.
FCC Transaction Monitoring & Screening Operations Analyst employer: ZipRecruiter
Contact Detail:
ZipRecruiter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FCC Transaction Monitoring & Screening Operations Analyst
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance frameworks, especially those relevant to the UK, EU, and US. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial services sector, particularly those involved in compliance and transaction monitoring. Engaging with industry experts can provide valuable insights and may even lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled transaction monitoring alerts or investigations in the past. Being able to articulate your experience with SWIFT messages and sanctions monitoring tools will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss trends you've identified in transactions during your previous roles. Highlighting your ability to spot irregularities and suggest improvements will resonate well with the hiring team.
We think you need these skills to ace FCC Transaction Monitoring & Screening Operations Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial services, particularly in transaction monitoring and compliance. Use keywords from the job description to demonstrate your fit for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the position and how your skills align with the responsibilities outlined in the job description. Mention specific experiences that relate to financial crime compliance.
Showcase Relevant Skills: In your application, emphasise your knowledge of financial crime regulations and any experience with SWIFT messages or sanctions monitoring tools. This will help you stand out as a candidate who understands the industry's requirements.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at ZipRecruiter
✨Understand Financial Crime Regulations
Make sure you brush up on your knowledge of UK, EU, and US financial crime regulations. Being able to discuss these frameworks confidently will show that you are well-prepared and understand the compliance landscape.
✨Familiarise Yourself with Transaction Monitoring
Review the key aspects of transaction monitoring and screening processes. Be ready to discuss how you would handle alerts and what steps you would take to investigate irregularities, as this is a crucial part of the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you might need to demonstrate your problem-solving skills. Think about past experiences where you identified trends in transactions or dealt with SWIFT messages, and be prepared to share those examples.
✨Showcase Your Communication Skills
Since excellent communication is vital for this role, practice articulating your thoughts clearly. Be ready to explain complex concepts simply, as you may need to liaise with relationship managers and present findings to various stakeholders.
