Financial Crime Investigator - Mortgages

Devon  ‐ Onsite
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Keywords

Monitoring

Description

Financial Crime Investigator - Mortgages

Do you have experience of investigating potential money laundering incidents, suspicions and alerts?

Are you experienced in disclosing to relevant authorities?

Do you have experience of reaching judgements and decisions on investigation outcomes?

Key responsibilities of the role are as follows:

  • Accurately work customer screening alerts, identifying target matches and discounting false positives
  • Accurately and thoroughly investigate internally raised Suspicious Activity Reports
  • Accurately and thoroughly Investigate transaction monitoring and payment screening alerts
  • Take appropriate action in response to investigation outcomes within required timescales
  • Maintain comprehensive and accurate records of investigations and outcomes
  • Disclose to relevant authorities when appropriate
  • Escalate complex, serious or unusual cases to the Nominated Officer (or delegates)
  • Minimise impacts on legitimate customers
  • Achievement of requisite quality standards

The investigations you will undertake are in relation to mortgage products, candidates must be able to display AML/Fraud investigation experience in relation to mortgages.

Interested candidates will be required to complete a case study prior to applications being submitted.

Start date
n.a
Duration
3 months
From
Brightpool
Published at
11.07.2015
Project ID:
942088
Contract type
Freelance
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