FCC Surveillance Officer
You will review and investigate alerts generated by the Client Screening and AML transaction monitoring systems in accordance with the defined bank's standards with a view of identifying potentially suspicious transactions; this will require interaction with Relationship Managers.
You will produce appropriate management information and raise potential issues to the Surveillance head on time.
Represent as needed FCC in change the bank or run the bank projects related to Client Screening and AML surveillance as well as ensure that the annual threshold tuning exercise or required User Acceptance Testing are appropriately executed.
You will draft and produce policies or procedures for the AML monitoring framework as needed.
Any other tasks assigned by the manager. You Offer
You should have a Degree with at least 2 years of track record in AML transaction surveillance, or other related financial crime or money laundering investigations.
You have can-do spirit, adaptable to a fast pace environment and able to work under pressure.
You have strong analytical skills and problem-solving skills.
You are a confident communicator with excellent writing skills.
You have an eye for detail, and ability to identify significant issues with appropriate resolution strategies.
Your prior experience of Client Screening and/or AML surveillance monitoring in Investment banking environment would be helpful. Working knowledge of MANTAS system is desirable.
Your deep knowledge of monitoring typologies, AML/CFT laws and regulations and international AML standards (FATF, Wolfsburg) in context of monitoring would be helpful.
You are able to work well with colleagues of the bank including, business, operations, other compliance colleagues, Regional FCC Management. etc