Description

You will play a key role supporting our customers by investigating complex or high-risk money laundering alerts in business accounts. You will recommend Suspicious Activity Reports (SARs) filings and make decisions on high-risk customer onboarding and ongoing due diligence.

Requirements

• Excellent written and verbal communication skills in English
• Fluent in Spanish (bilingual or professional level)
• Solid experience in investigations, screening, and high-risk customer reviews
• Experience making autonomous, risk-based decisions in a regulated financial services firm
• Broad knowledge of current financial crime and money laundering risks in UK and EU

Responsibilities

• Investigate complex/high-risk money laundering alerts in business accounts
• Recommend filing of Suspicious Activity Reports (SARs)
• Decide on high-risk/complex customer onboarding
• Perform ongoing due diligence on high-risk business accounts
• Collaborate with other operational teams on AML-related tasks