The Details…
- Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity.
- Analyse payment and compliance data from multiple sources to identify trends and patterns.
- Proactively escalate urgent cases to the MLRO/DMLRO for further review.
- Conduct screening on PEPs and sanctioned entities and investigate potential hits.
- Work across teams and departments to proactively identify and resolve operational compliance queries.
- Complete Compliance administration (such as keeping client records up to date) as required.
- Assist with the review of current processes and suggest improvements to the processes as well as systems used.
- Keep up to date with current and future regulatory changes and financial crime typologies that affect the business.
This is a hybrid role with you to attend our Cardiff office Tuesdays - Thursdays.