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Trade & Transaction Monitoring Officer Foreign Bank
Location:
Coatham Mundeville
Description:
Transaction Monitoring Officer, Transaction Monitoring, AML, Analyst, AML, KYC, officer, Manager Trade & Transaction Monitoring Officer Foreign Bank Location: London Hybrid Salary: £30k - £35k + Excellent Benefits The Role: Our client, a leading foreign bank are recruiting for a Trade & Transaction Monitoring Officer to join their team. You will be responsible for managing and mitigating all aspect of AML risks within the Trade & Transaction Monitoring Department The Trade and Transaction Monitoring Officer role involves all aspects of monitoring activity including reviewing Trade Finance Products, Transaction Monitoring, releasing message/ payment from GCOP, Companies House monitoring, preparing production orders and providing answers to management as part of the firms comprehensive program of achieving and maintaining regulatory compliance with UK laws and FCA regulations including NCA National Crime Agency and HM Treasury HMT. Responsibilities: Functioning in a senior capacity to ensure consistent and cohesive application of all applicable AML Policies and procedures for the Trade & Transaction Monitoring Department. Coordinating with the Compliance team to ensure that AML Policy and Procedures in the department are consistent with all regulatory and industry best practice. Ensuring that the Trade & Transaction Monitoring Departments SOP and Procedure reflects industry best practice in respect of AML & KYC policies. Ensure that all Trade & Transaction Monitoring staff are fully aware of the Bank's AML requirements relating to Trade & Transaction Monitoring. Liaise with internal stakeholders and use internet research and compliance system/tools to gather and interpret key information for mitigating risks and decision making for reviewing all products of the department. Operating on a partnership basis with senior business management to inculcate strong AML disciplines and awareness within the business sector for all AML/KYC Reviews and. Visit ListedBuy for more information.
Company:
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Posted:
April 14 on ListedBuy
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More About this Listing: Trade & Transaction Monitoring Officer Foreign Bank
Trade & Transaction Monitoring Officer Foreign Bank is a Human Resource Trade Transaction Monitoring Job at Additional Resources located in United States. Find other listings like Trade & Transaction Monitoring Officer Foreign Bank by searching Oodle for Human Resource Trade Transaction Monitoring Jobs.
Trade & Transaction Monitoring Officer Foreign Bank is a Human Resource Trade Transaction Monitoring Job at Additional Resources located in United States. Find other listings like Trade & Transaction Monitoring Officer Foreign Bank by searching Oodle for Human Resource Trade Transaction Monitoring Jobs.