Financial Crime – Assistant Manager

Responsibilities will include:

• Active monitoring and handling of all daily alerts generated by the group’s batch screening system.
• Responding to business-wide screening requests, using an analytical approach to investigate potential financial crime related risks identified throughout the course of client engagement.
• Timely and accurate escalation of any screening items for which the Group Sanctions Co-ordinator and/or senior management intervention is required to determine appropriate outcomes.
• Coordination, management and delivery of sanctions monitoring reviews in accordance with the Company Group Sanctions and AML policies procedures, the Compliance Monitoring Programme, and liaising with key stakeholders across the Firm as appropriate.