Financial Crime

• Support Transaction Monitoring by investigating and reporting suspicious activity to the NCA when necessary
• Review, investigate and report on day-to-day Transaction Monitoring initiatives
• Execute monitoring checks on customers, transactions and other activities to identify potential risks and comply with regulatory requirements
• Investigate and resolve issues and alerts arising from transaction monitoring tests
• Collaborate with teams across the bank to align and integrate Transaction Monitoring processes
• Identify process improvement areas and provide recommendations
• Develop and implement Transaction Monitoring procedures and controls
• Identify industry trends and developments and implement best practices
• Participate in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness
• Escalate policy and procedure breaches appropriately
• Embed new policies and procedures adopted for risk mitigation
• Advise and influence decision-making within the area of expertise
• Manage risk and strengthen controls
• Partner with other functions and business areas
• Act as a contact point for stakeholders outside the immediate function

Financial Crime jobs in New Jersey

AML Transaction Monitoring Analyst