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CDD Analyst

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Description:

CDD Associate – TMD L1 & L2 has is responsible for conducting due diligence on all transactions referred to

TMD either systematically or manually. The Associate is responsible for reviewing behavioral and

transactional activities and is required to analyse such information, ensuring efficient identification of

suspicious activities and/or transactions. The Associate is also required to ensure due diligence is conducted in

line with the requirements of the Bank Policies and the UK regulatory authorities in the prevention of financial

Crime and anti-money laundering.

CTDD Associate L2 has the additional responsibility of final release of transactions across business lines and

products as directed by management.

• Conduct in-depth analysis and investigation of all transactions referred to TMD either through automated system or manual processes from any area within the Bank

• Conduct in-depth analysis and investigation of all system-generated alerts

• Participate in the day to day tasks relating to the banks sanctions systems including checking and maintenance of filter logs, and sanctions screening lists maintenance as directed

• Participate in Transaction Monitoring and Financial Crime projects and initiatives as directed

• Take ownership of individual alert cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation process

• Assist with transaction monitoring related queries

• Investigate, review and refer where appropriate any transaction monitoring and sanctions related alerts.

• Ensure proper investigation of suspicious transactions or money laundering alerts

• Obtain documentary evidence of all investigations and ensure effective record keeping

• Obtain documentary evidence of suspicious transactions and ensure effective record keeping of identification, and escalation as appropriate in line with departmental procedures

• Adhering to the banks policies and procedures

• Actively promoting and maintaining good relationships with all clients and counter parties, representing the bank in a professional and positive manner

• Ensure all issues and escalations are resolved in a timely and efficient manner in line with the banks policies and procedures

• Apply expertise in transactional monitoring and provide guidance and training for junior staff and other business areas within the bank when needed

• Assist with development and training in transaction monitoring especially on identification and reporting of suspicious transactions for new staff

• Carry out monthly, quarterly, or as and when needed reconciliation of the banks sanctions screening lists as directed

• Assist with the preparation of and distribution of Management Information Reporting

Please note this is a 6 Month Fixed Term Contract and is paying up to £48,000 + package. If your profile is relevant to our clients requirements we will reach out within 48 hours.

Job Title: CDD Analyst

Location: London, UK

Rate/Salary: (phone number removed) – (phone number removed) GBP Yearly

Job Type: Permanent

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. (phone number removed). Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as “Allegis Group”). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://(url removed)/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://(url removed)/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the “Contacting Us” section of our Online Privacy Notice at https://(url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield

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