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AML Systems Analyst

Metro Bank, City of London

AML Systems Analyst

Salary Not Specified

Metro Bank, City of London

  • Full time
  • Permanent
  • Remote working

Posted 3 days ago, 12 Nov | Get your application in today.

Closing date: Closing date not specified

job Ref: 878ba3164a7d4c359a9b5c7c6d9f7f34

Full Job Description

  • Through in-depth analysis ensure that our solution, NetReveal, is effectively managing the Bank's money laundering & terrorist financing risks across Customer Screening, Payment Screening & Transaction Monitoring, continually reviewing performance & making recommendations for updating rules and thresholds as required
  • Support the Financial Crime Systems Manager in ensuring the correct balance between operational efficiency and risk appetite
  • Obtain feedback from colleagues and external stakeholders to optimise performance of NetReveal
  • Deal with bump ups for NetReveal technical issues raised by colleagues and work with key stakeholders to recommend appropriate action/activity
  • Respond to general AML/CTF business enquiries from the AML Specialists and Investigators
  • Develop a suite of weekly & monthly MI required to manage activity across the team & demonstrate effective screening and monitoring
    • And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns. What you will need:
  • Experience in the configuration of an AML or sanctions screening system or experience in a financial crime role across two or more disciplines including working with Net Reveal
  • Understand the risks associated with your job and what that means for you, Metro Bank and all our stakeholders

    We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
  • We will give you the training to ensure you succeed in your role and plenty of internal opportunities to progress your career (around 40% of our recruitment comes from internal promotions!).

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