DO WORK THAT MATTERS .

The Financial Crime Operations (FCO) team is looking for Analysts to join our Anti Money Laundering (AML) and Counter Terrorism Finance (CTF) team focussed on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM.)
FCO is accountable for the development, implementation and ongoing leadership of the group’s financial crime shared services. FCO leads the Group’s approach to managing financial crime investigations, and Sanctions risks and obligations. This enables our team to provide world class prevention and detection of Financial Crime to safeguard the Group and wider community through our expertise, insights and quality.

As an Analyst you will be responsible for the prevention, detection, investigation and escalation of AML/CTF risks across the Group, specifically relating to Transaction Monitoring and Enhanced Customer Due Diligence (ECDD). You will use investigative skills to perform TM and ECDD checks and analysis to identify Money Laundering and Terrorism financing activity, across a range of individuals and entities.
This role will directly contribute to the Group’s Financial Crime Investigations obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements. You will also be motivated to s tay abreast of financial crime and security related trends and emerging issues, proactively identifying, understanding, and acting on and/or escalating current and future risks to the group.
These are permanent positions, and will undergo a large in-office training program (up to 12 weeks).