AML & Prohibited Activities Analyst

AML & Prohibited Activities (Investigations) Analyst

AS A AML & PA(INVESTIGATIONS) ANALYST YOU'll BE

Investigating cases of fraud/money laundering and discovering potential links with external accounts - this may include analysis of complex networks and accounts
Consistently reaching 95% or above in QA/QC checks in all elements of the role
Liaising with law enforcement, including writing Suspicious Activity Reports (SARs) within the NCA Database where required and conducting typology and sector reviews
Managing your own case load to meet performance targets
Supporting level 1 ongoing monitoring teams through coaching and buddying in how to identify suspicious behaviour
Have a keen eye for potential efficiencies and help to embed these
Implementing and ensuring timely compliance to new or revised standards and procedures
Assisting the ongoing monitoring Team Leader and Senior Analysts with other financial crime related tasks and projects as required
Conducting phone calls with Tide members who are under investigation

What We Are Looking For

You have between 2-5 years of experience in a Compliance-related role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank
You are able to work well as part of a team; decisive; goal-oriented; proactive
You have a good understanding of the UK regulations (including POCA, TACT)
You have excellent verbal, written, and interpersonal communication skills in English
Experience with conducting phone calls with customers
You are familiar with SAR reporting process through the NCA database
You have conducted investigations, including transaction reviews and third party referrals
You are able to multitask and successfully operate in a fast-paced, team environment
CAMS or ICA certifications would be a bonus
You may also have a university degree
The role requires to cover weekends shifts