About Us
BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East. We have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa and the Middle East as well as real estate in the UK. Our in-depth knowledge of the countries and practices where our clients operate ensures that we put them first.
Additional Info
* Hybrid Working: 3 days onsite, 2 from home
* Location: City of London
* Contract Type: Apprenticeship
* Length: 18-24 Months
Are you looking to gain hands-on experience while earning and learning? Our Apprenticeship Programmes offer a unique opportunity to develop real-world skills, receive expert mentorship, and build a successful career in your chosen field.
Job Summary
The Transaction Monitoring Analyst Apprentice is responsible for reviewing, investigating, and actioning retrospective customer account activity. The analyst is also responsible for investigating any system or manual generated alerts/triggers, creating customer transaction profiles, and working to support the CDD processes. The Apprentice will spend at least 20% of their working time allocated to formal learning.
Key Work Outputs and Accountabilities
1. Review and action daily alerts generated by Fico Tonbeller (Siron).
2. Create a customer transaction profile for each onboarded customer either at periodic/trigger review or as and when requested.
3. Investigate, review, and refer where appropriate any retrospective transaction monitoring alerts.
4. Work with the Relationship Managers/stakeholders when investigating/escalating alerts.
5. Participate in other ML, transactional and behavioural monitoring and financial crime projects and initiatives as required.
6. Has ownership of individual alert cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation process.
7. Ensure effective record keeping and reporting.
8. Adhere to the bank's policies and procedures.
9. Actively promote and maintain good relationships with all clients and counterparties, representing the bank in a professional and positive manner.
10. Apply expertise in transaction monitoring and provide guidance and training as required.
11. Understand business and regulatory requirements.
Required Qualifications and Experience
* GCSEs at grade 4-9 (A*-C) or above (or equivalent) including Maths and English.
* Strong communication and interpersonal skills.
* Excellent organisational skills and attention to detail.
* Ability to handle confidential information with professionalism.
* A proactive and positive attitude, eager to learn and develop.
* Good IT skills, including Microsoft Office (Word, Excel, Outlook).
* Ability to work independently as well as part of a team.
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