Financial Crime Specialist - Transaction Monitoring
Hybrid
Core
Investigate complex transaction monitoring alerts to identify money laundering, fraud, and terrorist financing, making risk-based decisions and escalating suspicious activity.
Role type
Financial Crime Specialist (Transaction Monitoring)
Builds
Financial crime controls and AI-enabled monitoring effectiveness
Domain
UK Banking / Financial Crime
Deliverable
production ML models
Required skills
Transaction monitoring investigation, AI tool assessment, UK financial crime regulations (POCA, MLR, FCA), analytical judgement, customer communication, retail banking knowledge
Preferred skills
Mule activity investigation, linked-account networks, AI-enabled tools experience, ACAMS/ICA qualification