Banking Operations Administrator

  • Post Date: June 19, 2019
  • Isle of Man
Job Description

An opportunity has arisen to join the Banking Operations Team of an International Banking Group.

The purpose of this role is to work with the Exceptions team to create a banking frame work for clients to transact their business. This role will form part of the Financial Crime Prevention Team for the bank, protecting clients and the business alike.

Duties and Responsibilities include:
– Assist daily with the monitoring of Inward and Outward payments, PEP alerts, complete SAR’s as and when required,
– Assist with client risk reviews and in the implementation of our new AML Trac and Bottomline technologies to create a strong infrastructure in preventing fraud,
– Develop Service Procedures, Policies and Standards of Service
– Attend various project meetings and maintaining accurate notes
– Work closely with internal and external clients, to ensure the highest standards of client services are maintained at all times
– Conform to Company’s AML procedures and guidelines at all times
– Country Risk alerts and assisting in maintaining client country codes

Skills and Experience required:
– 2 years’ minimum experience in an Investigations and Fraud Team
– Banking experience essential especially with strong Risk Controls
– Strong AML back ground and a good understanding of payments and PEP Alerts
– ICA in anti-money laundering would be beneficial but not essential
– Strong Communication skills
– Excellent work ethic
– Attention to detail