• Analysing and investigating system-generated alerts related to transaction monitoring, including alerts on blockchain platforms.• Conducting transactional analysis utilising complex data sets and all available resources to identify unusual themes and patterns.• Conducting research utilising internal and external sources to help identify respective financial crime risk and disposition or escalate as appropriate.• Where appropriate, facilitate requests for information (RFIs) by liaising with clients and/or the Client Management Team.• Raising internal SARs (iSARs) and reporting identified suspicions to the National Crime Agency (NCA).• Proactively identify trends and emerging typologies that can be used to enhance detection capabilities for transaction and blockchain monitoring systems.• Maintaining detailed records of investigations and ensuring timely resolution of cases.• Following ClearBank procedures & standards, raising and escalating relevant reports where required to ensure compliance with relevant AML laws and regulation.
Requirements
- Experience of working in AML, financial crime investigations, or a related field.
- Good knowledge of sectors such as money remittance, electronic money, and cryptocurrency firms would be beneficial.
- Strong analytical and problem-solving skills with the ability to interpret complex data.
- High level of accuracy and attention to detail in all tasks.
- Excellent written and verbal communication skills, with the ability to communicate and negotiate with key/senior stakeholders.
- Familiarity with screening and monitoring software/tools, including blockchain platforms and proficiency in Microsoft Office Suite.
- Strong knowledge of money laundering typologies and experience in dealing with sanctions, complex business models, PEPs, red flags and suspicious activity investigation.
- In-depth knowledge of AML regulations and guidelines, including digital asset regulatory frameworks.
- Strong ethical standards and integrity in handling sensitive information.
- Ability to work effectively both independently and as part of a team.
ATS Optimization KeywordsBelow are skills and terms extracted directly from this job posting to improve Applicant Tracking System (ATS) visibility. This unique feature helps candidates tailor their applications more effectively — a feature exclusive to JobTailor job listings.
Hard Skills
- transaction monitoring
- transactional analysis
- data analysis
- financial crime investigations
- AML regulations
- money laundering typologies
- suspicious activity investigation
- risk assessment
- compliance standards
- reporting
Soft Skills
- analytical skills
- problem-solving skills
- attention to detail
- communication skills
- negotiation skills
- ethical standards
- integrity
- teamwork
- independence
- record-keeping
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