Job Ref: 214422761

Date: 2021-08-12 13:58:40

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Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.

With over 150 years of experience, our client – Santander UK, has built a strong, international presence, with more branches worldwide than any other bank. Dedicated to making things simple, personal and fair for their customers, their aim is to become the best bank in the UK, and they know they can't make it happen without their people.

On behalf of this organisation, AMS are looking for a number of Transaction Monitoring / Financial Crime Analysts for a 12 Month contract based Remotely with travel to Milton Keynes headquarters.

As a Transaction Monitoring / Financial Crime Analyst you will be responsible for:

Analysing alerted payments or trades for potential money laundering and terrorist financing risks
Investigating customer transactions as part of periodic and event-driven customer KYC reviews
Engaging with relevant stakeholders including front-office relationship managers
Escalating confirmed suspicious activities to the Suspicious Activity Reporting Unit
Compiling and advising on investigation data for market alerts
Observing industry trends and speaking up about potential opportunities to improve our tools, processes and productsWhat we require from the candidate:

Previous experience in Transaction Monitoring / AML / Financial Crime
Significant experience in the financial services industry
A structured approach to the investigations of alerts, with the ability to translate complex data into clear and engaging messages
A working knowledge of Financial Crime frameworks, policies, procedures and processes
Strong presentation skills, and the confidence to influence colleagues at all levels
Previous experience in Correspondent Banking would be advantageousSantander will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

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