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AML Transaction Monitoring Investigator

  • Location

    Cardiff

  • Sector:

    Business services

  • Job type:

    Permanent

  • Salary:

    Not Specified

  • Job ref:

    WRT-2021-04-24-C4581847157F

  • Published:

    about 18 hours ago

  • Expiry date:

    2022-03-31

  • Client:

    PWC

Job Description

Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. Gather supporting information from the public domain including screening tools and open source research and/or from client and customer. Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant workflow systems. Work collaboratively to drive ideas/solutions with peers, TLs and Managers which will improve client and PwC's efficiency processes and customer relations. Be able to implement and adapt to new or changing processes quickly. Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.

Candidate Description

Have a strong understanding of AML policies and procedures including Sanctions, Bribery, Corruption and Transaction Monitoring used to address financial crime risks. Knowledge of regulatory developments driving the industry and key issues affecting regulated firms. A high level of attention to detail and experience following strict policies and procedures. An ability to balance high productivity with high quality of work. Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems. Experience within the financial services sector. Experience of conducting quality reviews on work undertaken by others, providing coaching and giving feedback is beneficial but is not a prerequisite of the role.

Where will you be based?

The role will be based in Cardiff; however, as a result of the wide variety of clients and projects, you may be asked to work in other locations within the UK and beyond, sometimes at short notice and sometimes over lengthy periods of time. Your desire and ability to do this will be discussed as part of the recruitment process. Candidates who are unable or do not wish to work on projects in other locations will still be considered and it is not a prerequisite of the role.

What is in it for you?

As we're responsive to client demands, your role will be varied and challenging, providing you with an opportunity to work with a wide variety of high profile clients. We're also exceptionally passionate about providing you with the necessary skills, experience and training to help you develop both personally and professionally.

Employer Description

PwC's Operate business delivers large operational and managed service solutions for clients to meet regulatory, risk and compliance challenges.

With over 2000 staff deployed on large implementation and execution programmes, Operate brings together top talent with a distinctive mix of knowledge and skills. We support clients by providing staff augmentation services, delivering large scale operational programmes and managed solutions. We deliver our client work from a range of locations, providing our clients with cost-effective delivery, access to subject matter expertise and operational excellence disciplines for some of the biggest brands worldwide.

Operate is a fast-paced, challenging environment which can provide you with a rewarding and stimulating career. You will work with well-known, global clients and have opportunities to further develop both technical and softer skills. You will be a key member in a dynamic and expanding team, where there is a strong emphasis on encouraging, developing and retaining our people.

This Transaction Monitoring Investigator role will allow you to be responsible for carrying out investigations into the transaction alerts generated by our clients' Transaction Monitoring systems. The role is a critical element of the Bank's defence against money laundering, terrorist financing and fraud., About The Guardian Jobs Every person - and every organisation - is unique. We all have different goals at work. At Guardian Jobs, we bring together like-minded job seekers and employers to create a happier world of work for everyone. Your jobseeker account