Financial Crime Investigator

Gloucestershire  ‐ Onsite
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Description

Financial Crime Investigator

My client, a leading British Bank, are looking for two Financial Crime Investigators to join their Retail High Risk Decision (HRD) Team to review the relationship decisions that are deemed highest risk in their Barnwood office on a long-term contractual basis.

The Team is currently evolving to help meet the Group's responsibilities in combating Financial Crime in the current regulatory climate. This has created opportunities for two new CRA Case Reviewers to join the team.

The roles are required to support the effective completion of CRA high risk customer processes, including enhanced due diligence requirements, and ensure the correct customer treatment through the risk review of live customer cases.

Main Duties & Responsibilities:

To conduct enhanced due diligence (EDD) reviews analysing customer transactional data, including adverse media sources and undertaking direct customer contact (where required).

To maintain an audit trail of high risk customers and complete appropriate record keeping.

To identify and where appropriate, escalate key financial crime and fraud risks and issues.

AML and Sanctions knowledge and experience.

Experience of working in a Financial Crime Prevention environment

If you are interested, and meet the above criteria, please submit your application ASAP ad the client is looking to move quickly with these hires.

Fraud & Financial Crime, Fraud, Fraud Investigations

Sanctions, Sanctions Screening, Sanctions Investigations, Financial Crime, Compliance, Bristol, Gloucester, Banking, Sanctions Officer, Anti-Money Laundering, SWIFT Messages, Transaction Monitoring, Sanctions Alerts

Start date
05/01/2017
Duration
6 months
From
Orgtel
Published at
15.12.2016
Project ID:
1255891
Contract type
Freelance
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