To ensure that updated information received is added to the Private Banking files & ensuring updates are processed on Equation, (by sending to Control Unit), on a timely basis: To ensure that the Equation system accurately reflects the updated information and the risk status of the customer.
Assisting account officers to clear customer transaction alerts As directed by the account officer, to assist in gathering information where necessary to clear transaction alerts that have been flagged by the AML Transaction Monitoring Officer.
To prepare monthly statistics on work completed, and outstanding for management purposes on a monthly basis, or when requested.
To have the opportunity to cross train with other departments, when timing permits.
Essential qualifications & experience
Good university degree (minimum UK 2:1 or equivalent)
Individual with an interest in pursuing a career in the Financial Crime sector
Attention to detail
A full knowledge of excel, to ensure accurate reporting
A reasonable knowledge of AML regulations.
Strong organizing skills and a self-motivated person
Well-developed end-user computer skills
Strong inter-personal and communication skills, internal/external networker
Creative and adaptable
Key success factors
take a strategic view under the risk based approach
perform consistent high quality output
maintain and develop robust systems, controls and processes
To contribute positively to small, close team and establish good working relationships with relevant parties and colleagues, particularly the relationship officers, which are the main source of information on customer information.