A number of vacancies have arisen with this leading commercial bank for candidates with experience investigating systems generated alerts on a variety of transactions to include Loans, Trade Finance, Treasury and Payments. The role investigates potential issues arising from very recent trading activity of a wide ranging customer base, conducting AML investigations and compiling reports if necessary to identify and resolve fraud, sanctions and other suspicious activity. At the more senior level, you will be responsible for checking junior analysts reports. This is a high-volume, time constricted environment necessitating a keen eye for detail and good understanding of current regulations.
