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We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Assess risk events, created by the Monitoring systems or created manually, to identify unusual customer behaviour and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the procedure laid down in the "Assess Analyse Act" processes and Country Addendum.
Analyse cases escalated for analysis by Analysts in the unit
Specialise in the identification of unusual customer behaviour of the Monitoring NCB customer segments being Retail, Private Banking and Corporates.
Drive change in the compliance process through constant review and monitoring.
Where identified, escalate case for Action by Country. Support every decision with detailed audit record of the rationale for decision making.
Ensure regulatory requests received from country relating to AML are promptly addressed.
Handle exceptions reports of the unit and drive for process improvements.
Participate in testing and other activities required for the process/function.
Display exemplary conduct and live by the Group's Values and Code of Conduct.
Lead the FCSU to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment.
Proven experience in the following areas:
AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
Analysis skills: able to analyse data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
Excellent communication in English (articulation and writing).
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution.
ACAMS certification strongly preferred.
Correspondent Banking experience is a plus.
Prior law enforcement or regulatory experience will be viewed positively.
Eligibility to work in Poland.
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages .