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AML Transaction Reporting

Posted 1 February by LMA Ended

This is an exciting temporary opportunity to join an international bank within the Financial Crime team as an AML Transaction Reporting Officer.

Responsibilities of this role include, but are not limited to:

  • Undertaking investigations into the alerts produced by the AML application
  • Escalate any suspicious activity immediately in accordance with local procedures
  • Understanding the reasons why alerts have been generated and the nature of the underlying transactions that have contributed to raising the alert

Requirements for this role include, but are not limited to:

  • Background in an AML Transaction Monitoring environment with some exposure to Sanctions and Fraud
  • Knowledge of the different types of Commercial Banking products
  • Familiarity with Money Transfer systems, such as Montran and SWIFT
  • Knowledge and experience of vendor automated AML Transaction Monitoring systems
  • Awareness of current AML Transaction Monitoring regulatory requirements and guidance provided by AML International bodies
  • Familiarity with worldwide sanction regimes
  • AML Financial Crime Certificate or Qualification would be an advantage

Reference: 34374391

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