Financial Crime Analyst Alerts and Screening
Skills
About the Role
You will work within the Alerts & Screening function to investigate customers flagged by transaction monitoring, review PEPs, sanctions and adverse media alerts, and complete SARs when needed. You will respond to external requests for information from partners, collaborate with other teams to minimise customer impact, lead investigations and make decisions, identify true and false positive screening alerts and escalate appropriately, detect potential money laundering or terrorist financing activity and raise internal SARs, participate in meetings, and ensure KRIs and SLAs are met. You should be willing to learn other work streams as required.
Requirements
- Experience in KYC
- Experience submitting SARs
- Experience with transaction monitoring
- Experience in financial crime
- Experience dealing with cryptocurrency
Responsibilities
- Investigate customers flagged by transaction monitoring
- Review PEPs, sanctions and adverse media alerts
- Complete and submit SARs when required
- Respond to external requests for information from partners
- Collaborate with other teams to minimise customer impact
- Lead investigations and make accountable decisions
- Identify true and false positive screening alerts and escalate as needed
- Detect potential money laundering and terrorist financing activity and raise internal SARs
- Participate in required meetings
- Ensure KRIs and SLAs are met
- Learn additional work streams
Benefits
- Premium tariffs for product
- Semi-remote work with flexible hours
- Home office allowance
- Virtual share options scheme after the probation period
- Comprehensive medical insurance after the probation period
- 20 business days of paid leave
- Paid sick leave, birthday, and anniversary leave
- Length of service holidays
- Online events for learning and enjoyment
- Coworking with facilities and parking compensation in Wrocław/Kyiv