TSB Careers Uk – Financial Crime QC Analyst in Nottingham, UK

Overview

Position Title:Financial Crime QC Analyst

Company:TSB Bank

Location:Nottingham, UK

Job Description:

Financial Crime Operations is responsible for protecting TSB and its customers from financial crime, including money laundering, terrorist financing, sanctions and bribery & corruption.We conduct Enhanced Due Diligence on high risk retail customers and PEPs, including Periodic and Event Driven Reviews; we assess PEP and Sanctions screening alerts; we investigate internal suspicious activity referrals and transaction monitoring alerts, disclosing Suspicious Activity Reports to the National Crime Agency; and we liaise with law enforcement agencies and respond to court production orders.

Responsibilities:

• Display role model behaviours – lead by example and in turn motivate the team
• Provide high quality guidance on a range of tasks, using own judgement and interpretation as required whilst keeping the customer experience at the heart of decisions
• Understand the personal impact on the customer journey and how the role supports the TSB strategy
• Contribute to the development and achievement of business plans and provide insightful information
• Utilise the resource and tools available to guide and support through the day to day role

Requirements:

• Financial Crime experience in either Customer Due Diligence, Transactional Monitoring or Screening is a must have requirement (minimum of 2 years’ experience is preferred).
• Attention to detail is a must, with the ability to analyse, investigate and provide clearly articulated rationales supporting the decisions made.
• Partners who can apply a ‘forward thinking’ approach – looking at what upcoming QC should focus on based on the results and trend analysis identified.
• A good understanding of risk, compliance & regulation relating to AML, CTF and CDD.