CTDD Associate Job in EC4N, Cordwainer, Greater London

CTDD Associate Job in EC4N, Cordwainer, Greater London. Apply for the latest EC4N, Cordwainer, Greater London jobs in Accounting/Financial/Insurance.

CTDD Associate Job in EC4N, Cordwainer, Greater London

Job Description
Our client, an International Bank based in London is urgently seeking to recruit for an Associate to join their Trade Finance Transaction Monitoring team on a 6 month Fixed Term Contract.

Responsibilities include but are not limited to:

Conduct in-depth analysis and investigation of all transactions referred to Transaction Monitoring team

• Conduct in-depth analysis and investigation of all system-generated alerts

• Participate in the day to day tasks relating to the banks sanctions

• Take ownership of individual alert cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation process

• Assist with transaction monitoring related queries

• Ensure proper investigation of suspicious transactions or money laundering alerts

• Obtain documentary evidence of all investigations and ensure effective record keeping

• Adhering to the banks policies and procedures

• Actively promoting and maintaining good relationships with all clients and counter parties,

• Ensure all issues and escalations are resolved in a timely and efficient manner in line with the banks policies and procedures

• Apply expertise in transactional monitoring and provide guidance and training for junior staff and other business areas within the bank when needed

• Assist with development and training in transaction monitoring especially on identification and reporting of suspicious transactions for new staff

• Carry out monthly, quarterly, or as and when needed reconciliation of the banks sanctions screening lists as directed

• Assist with the preparation of and distribution of Management Information Reporting

Skills and knowledge:

Experience in Trade Services / Finance and/or Banking Services and/or Operations / Payments

Knowledge of the UK anti-money laundering and financial crime regulatory framework

• Ability to research, investigate and analyse

• Ability to identify and mitigate risks

• Minimum one years’ experience in Transaction Monitoring and/or Compliance

• Minimum two years at an Associate L1 with good product and business knowledge to be considered for L2

• Demonstrates a good level of understanding of the due diligence process and triggers for enhanced due diligence

• Good communication skills

• Certificate in International Trade Finance , CDCS or CIFT

• Able to work independently and effectively within a team environment

Job Type: Contract, Full Time
Location: EC4N, Cordwainer, Greater London
Category: Accounting/Financial/Insurance
City: Cordwainer
County: City and County of the City of London
Country: United Kingdom
Salary:
Benefits: