Compliance AML Execution Analyst

• Create account closure case, document recommendation, liaise with Business and track to completion
• Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA
• Log SAR details on the Global SAR tracker
• Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits
• Complete and send Senior Management Notification when required
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification
• Complete and send International referrals to relevant country ALMCO as required
• Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required
• Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies
• Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

• Experience of active involvement in Business Projects, including providing summaries / updates to project leads
• Basic Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Excellent organizational and time management skills
• Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

Basic Knowledge of AML regulations preferred.

• Generous holiday allowance starting at 27 days plus bank holidays
• increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources.