Financial Crime Transaction Control Manager

London, UK
Closing date
20 Oct 2020

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Contract Type
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This position is to act as a subject matter expert for the first line of defence,protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide
The function of this role is to act as a supervisor for a team of analysts within the London based Transaction Control team, processing directly, and / or checking others work, in relation to the review and authorisation of all live transactions captured by the Banks sanction filters. The role will also involve the investigation and if necessary the escalation of fraud alerts identified by the detection systems, the investigation and confirmation re the authenticity of goods shipped under Trade Finance transactions, The role will provide day to day workflow management ensuring cut off times are adhered to, provide training and guidance as required.
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