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A renowned bank is seeking a Financial Crime Transaction Monitoring Officer to join their team. Your main task as a will be to assist the Group Head of Financial Crime to ensure the business is compliant in regards to all legislation, regulations and best practices.
Key responsibilities will include:
Review alerts in relation to AML
Escalate any alerts
Ensure business remains compliant with Financial Crime Regulations
Build and strengthen relationships with staff
Escalate concerns regarding alerts to Group Head of Financial Crime