Financial Crime Analyst job in Glasgow at JobsOnlinecouk

Financial Crime Analyst


Location: Cumbernauld UK

Date Posted:Feb 25, 2017

An exciting opportunity with a world class institutionCumbernauldGlobal Market Leader in Financial Service Sector The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support within the AML & Fraud teams. The position has no direct reports.The job operates / serves as:Internal interfaces between all financial crime management and operational teams. Internal Interface with Risk & Compliance teams to ensure compliance to all regulatory legislation.The PersonTo monitor and investigate alerts to identify potentially fraudulent transactions, money laundering and Sanction/PEP matches in an efficient and timely mannerTo perform investigations using account holder information in conjunction with alternative sources to verify and validate information and to maintain a focus on a fair outcome for the customers.To contact account holders or other 3rd parties to attempt to validate activityTo follow client defined processes for customer contact and account blocking strategiesLiaising with banks (branches and fraud contacts) during investigationsConducts research to identify possible threats and minimize exposure to financial crimePromotes new tools and processes to become more proactive and effective in risk appreciation and treatment.Assists management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.Regular weekend shiftsKnowledge/Experience RequiredKnowledge of fraud industry bodies/systems (e.g. Falcon, Visa, MasterCard, CIFAS, CAIS, HunterPEP's / Sanction's reviewsInvestigation and analysis of fraudulent trends and patterns, suggestion or recommendations to mitigate threatsExperience in a financial crime team/department for a retail bank or FI business process outsourcer, or significant experience in a financial services organisationUnderstanding of AML customer due diligence processes and proceduresKnowledge of local financial regulationsAn excellent understanding of fraud compliance standards relating to banking products and card payment processesPlease call Neil Greene at Search Financial Service (Scotland) for further informationSearch is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age. View full job description
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