Job Description
Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)
FirstBank UK 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 our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues.
-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:
1. 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.
2. 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.
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