Financial Crime Advisor
Location: Belfast, County Antrim
Industry: Banking & Finance
Contacts: Evelyn Fraser, firstname.lastname@example.org
Job Ref: BBBH34427
Expiry date: 2022-08-18
Honeycomb are delighted to partner with Danske Bank to recruit resources for Danske Bank's financial crime department. The open role is a Financial Crime advisor, this role will support the Financial Crime Manager in the identification, management, and mitigation of Financial Crime risks to Danske Bank through the provision of advice, guidance and support to the business and liaison with external bodies.
The crux of this role concerns the review, research, and evaluation of Financial Crime Suspicious Activity Reports, making recommendations to the Financial Crime Manager on whether to submit a Disclosure Report to the relevant authority and preparing submissions where required. Alongside the following duties and additional:
- Review customer accounts and relationships which are highlighted by unusual or complex transactions
- Liaise with representatives of Law Enforcement Agencies, The National Crime Agency, The Serious Fraud Office and HM Revenue & Customs on AML issues e.g. dealing with enquiries, provision of information required under legal orders, providing expert witness testimony to the courts etc.
Danske Bank are looking for candidates with experience working with AML / Financial Crime related risks within a financial services environment. The successful candidate will have knowledge and experience of determining risk from a money laundering perspective and experience of identifying and reporting suspicious financial activity. A Good knowledge of the "Know Your Customer" screen and how it links in with the Customer Risk Scoring system.
For more information please send your CV to Evelyn @ email@example.com or call us on 028 96 20 70 50.