Specialist, Financial Crime Surveillance Operations - Trade Based Money Laundering

Job Summary

Support the implementation of the Financial crime surveillance operations strategy by escalating appropriate Financial Crime Compliance (FCC) and Trade Based Anti Money Laundering (TBML) surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.

Key Responsibilities

• Maintain thorough knowledge of bank products across all segments (i.e., retail, commercial, private, correspondent banking and trade) and the ability to execute end-to-end investigations across all segments.
• Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
• Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC.
• Day-to-day processing of Trade Based Money Laundering Investigation, in line with AA...