Key Responsibilities

• Support the day-to-day operation and continuous improvement of Financial Crime/AML systems and processes.
• Support system changes, enhancements, testing and UAT, ensuring changes meet AML business requirements.
• Investigate and help resolve system, process and data issues affecting Financial Crime activities.
• Work with Technology teams and external vendors to troubleshoot issues and implement changes.
• Support the configuration and testing of Financial Crime systems and workflows.
• Understand and help document data flows between Financial Crime systems and upstream/downstream applications.
• Identify and investigate data-quality issues affecting AML processes and reporting.
• Support enhancements to Transaction Monitoring, Screening and Customer Risk Assessment processes.
• Contribute to the testing and optimisation of Transaction Monitoring rules, scenarios and thresholds where required.
• Support system upgrades, releases, migrations and other Financial Crime technology changes.
• Maintain clear documentation covering AML systems, processes, controls and changes.
• Produce and validate Financial Crime MI, reporting and analytical datasets.
• Identify opportunities to simplify, automate and improve manual AML processes.
• Work collaboratively across AML Operations, Compliance, Technology, Data and third-party vendors.
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