Transaction Screening Senior Analyst

Role Purpose

To will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB’s program to prevent the bank from exposure to financial crime and sanctions risk.

Role Responsibilities

• Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block
• Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation
• Liaise with clients via email where necessary to discount potential true matches
• Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
• Evaluate repetitive items a...

Ready to Apply?

Submit your application today and join our talented team at Crown Agents Bank.