THE COMPANY:Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets.THE RESPONSIBILITIES:Act as the First Line of Defence Subject Matter expert and Service Owner working with Front Office, Operations and 2LoD teams to continually improve our compliance with the AML Regulatory FrameworkSpecific focus on transaction monitoringOversight of all Management Information relating to the full range of AML processes within 1LoD as part of the Intern Group Service Management Framework.Lead on ad hoc AML projects by developing of innovative solutions to address AML risks and issuesWorking with Financial Crime Middle Office leadership, drive improvements to the KYC processes to better support post processing transaction monitoring and align Fraud alert handling processes to those with KYCMentor staff and provide performance feedback to teamAct as Transaction Monitoring and Fraud Model Owner ensuring a relevant documentation is accurate and up to date and that periodic validation is completed and any remedial actions prioritised and addressedEnsure the relevant AML Controls managed within the 1LoD are effective and all remedial actions are followed through to resolution.Ensuring that all policies and common standards are followed so as to ensure the AML and AML Screening Framework is effective and efficient.EXPERIENCE REQUIRED:Strong knowledge of Global AML laws and regulation and experience working with regulators and authoritiesEvidence of previous experience across a wide range of financial crime, domains with strong focus on Fraud and Transaction Monitoring ToolingKnowledge of Actimize and it’s implementationExperience of managing SLA and KPIsExperience working in a fast-paced operational teamAbility to manage and monitor progress of various dependencies to ensure deadlines are metFor further information please contact Natalie Eshelby #J-18808-Ljbffr