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We are currently seeking an experienced professional to join our team in the role of
Investigative Reporting Analyst
Role purpose:
The Financial Crime - External Investigation Reporting Investigator(FC – EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by second level of Operations from the automated transaction monitoring system, Name Screening / OWS System, Reviews as well as referrals / escalations from Fraud Operations excluding network related cases, referrals from Major Investigations, or specific referrals related to public private partnership projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high quality case file including a comprehensive narrative and recommendation as to whether or not a suspicious transaction report as required by anti-money laundering regulations.
Main activities:
- Investigate and process cases to agreed procedural standards required and within agreed service levels.
- Ensure appropriate pro-active use of internal databases, media and relevant websites to gather intelligence and identify money laundering or terrorist financing risk associated with relevant investigation subjects.
- Produce a high quality case file including a comprehensive narrative articulation reasonable grounds to suspect and recommendation
- Maintain records, update case histories in the case management system and liaise with stakeholders and other regions.
- Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
- Provide feedback to referring partners in Financial Crime Operations, Fraud Operations, Name Screening and others with whom we engage and collaboratively provide opportunities to streamline and enhance content and workflow