AML CTF Investigator

AML CTF Investigator

12 Jan
|
Metro Bank
|
City of London

12 Jan

Metro Bank

City of London

- Team: Operations

- Ref: 11918

- Closing Date: 26-Jan-2021

- Do you consider yourself a revolutionary investigator? Are you a guru when it comes to Anti Money Laundering (AML)? Do you want to help protect Metro Bank customers? If yes, then we may have the role for you!Metro Bank is changing the way Britain banks and we take safety very seriously. As an Investigator, you will provide a professional and objective investigations service for suspicious accounts, customer activity and the monitoring of high risk customers. So what would you be doing?... • Completing investigations on internal Suspicious Activity Reports (SARS) that have been raised by colleagues and then raising disclosures to the National Crime Agency (NCA)





where required• Liaising with the NCA and the police on cases• Carrying out high risk investigations on sanctioned individuals, entities and countries• Responding to general AML and Counter Terrorist Financing (CTF) enquiries and providing support to colleagues by being the expert You need to be this kind of person… • Passionate about providing unparalleled levels of service and convenience for customers

• Able to work and learn quickly in a fast paced, fun and dynamic environment• Prepared to stick at something – we get nervous if someone has jumped from job to job as we want people who are prepared to learn and grow

• Care about doing a great job and exceeding expectations with the quality of what you doAnd... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns. We always support colleagues to develop their skills. But to be successful in this job you really do need to already be able to do most of these wonderful things... • Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders

• A strong understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance• Experience in the identification, assessment and triaging of complex allegations• Experience of SAR investigation, writing high quality reports and making sound recommendations• A proven track record of seeking out opportunities for innovation and driving and delivering change for continuous improvement and efficiency• Knowledge of the legal and regulatory framework and the regulatory environment• Ability to work and learn quickly in a fast paced and dynamic environment

- IMPORTANT FOOTNOTE;

- Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl? Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates.. Good luck!#LI-Loveyourjobatlast

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