• Reviewing, investigating and reporting money laundering cases with up to 200 associates

• Reviewing, investigating and reporting money laundering cases with on business accounts

• Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations Unit cases

• Dealing appropriately with the consent refusals following the submission of the SAR

• Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR

• Acting in accordance with the written policies, procedures, and relevant legislation

• Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company s processes

WHAT YOULL NEED

• At least a year of experience in TM or FIU or 1+ years of experience in AML/DD/KYC

• Excellent communication skills

• The ability to work together with multiple compliance teams

• Ability to multitask and prioritize

• Ability to work well under pressure and tight time frames

• Willingness to work different shifts