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AML CTF Investigator

Metro Bank, Holborn, Camden

AML CTF Investigator

Salary not available. View on company website.

Metro Bank, Holborn, Camden

  • Full time
  • Permanent
  • Onsite working

Posted 1 week ago, 27 May | Get your application in now before you're too late!

Closing date: Closing date not specified

Job ref: cf12274feef74a6589dcf57f8296e5cb

Location ref: Holborn, Camden

Full Job Description

  • Undertake investigations on internal unusual activity reports (UARs) that have been raised by colleagues.
  • Analyse and interpret complex information, challenge face value evidence in a professional manner and produce well-informed investigative reports for submission to the National Crime Agency (NCA).
  • Use open-source research and information held by regulatory bodies to support the content of investigations.
  • Manage your own workload and prioritizing cases to make sure that they are worked within business guidelines.

    Previous experience in an anti-money laundering related role involving transactional analysis
  • In-depth knowledge of the legal and regulatory framework and the regulatory environment.
  • A relevant AML or Financial Crime qualification would be desirable but it's not mandatory.
  • Analytical skills in terms of complex data sets/transactions.

    At Metro Bank, we believe the best banking experience starts with people who genuinely care. We're not just delivering banking services - we're building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality, collaboration, and long-standing relationships. We are also all about balance so most of our jobs offer the opportunity for hybrid working built around your role and home life, wherever possible.

    We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
  • We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!

Direct job link

https://www.jobs24.co.uk/job/aml-ctf-investigator-126895114