Role Purpose : To support the Financial Crime team in all areas of financial crime, including but not limited to referrals, investigations and monitoring. Responsibilities : Reviewing, investigating, escalating and dispositioning of system generated alerts rel…

Responsibilities Maintain and execute the Compliance Monitoring Plan, by conducting thematic and area specific reviews against KPI’s; provide output in the form of written reports, suggesting severity of issue/s found, remedial actions, timescales and monito…