Overview
Position Title:Financial Crime QC Analyst
Company:TSB Bank
Location:Coventry, 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:
- Understand the personal impact on the customer journey and how the role supports the TSB strategy
- Display role model behaviours – lead by example and in turn motivate the team
- Contribute to the development and achievement of business plans and provide insightful information
- 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
- Utilise the resource and tools available to guide and support through the day to day role
Requirements:
- 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.
- Attention to detail is a must, with the ability to analyse, investigate and provide clearly articulated rationales supporting the decisions made.
- Financial Crime experience in either Customer Due Diligence, Transactional Monitoring or Screening is a must have requirement (minimum of 2 years’ experience is preferred).
About TSB Bank
We offer friendly, honest and convenient banking that’s designed to meet our customers’ needs, not just ours. It’s what makes us different – that and our commitment to the communities we serve. We want to make banking better for everybody.