Financial Crime Specialist - SARs & Transaction Monitoring (Hybrid)
Upload My Resume
Drop here or click to browse · PDF, DOCX, TXT
Responsibilities
- Investigate and analyze suspicious activity reports to identify potential financial crimes within the organization's operations in London.
- Collaborate with internal teams and external agencies as needed for information sharing and coordination of investigations related to SARs (Suspicious Activity Reports).
- Maintain confidentiality when handling sensitive data, ensuring compliance with privacy laws and regulations during the investigation process.
- Provide regular updates on case progress to relevant stakeholders within the organization while maintaining discretion regarding information shared externally.
- Attend training sessions or workshops related to financial crime detection techniques and stay updated with evolving trends in money laundering, fraud, and other illicit activities.
Benefits
- Equity: Explicitly stated as part of the benefits package
- PTO: Explicitly stated with details on how it is accrued and used
- Insurance: Explicitly stated, including healthcare plans for employees' families (UK National Health Service) and dental care options available through Bupa or Benefex in London/South East England
- Remote work options: Explicitly mentioned, detailing the hybrid working pattern with specific days in and out of office
Similar Jobs
5h ago