Transaction Monitoring Senior Analyst

In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing.

You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate.

Role Responsibilities:

• Conduct investigative research using appropriate techniques and sources
• Liaise with our banking partners to gather additional information where necessary to conclude your investigation
• Maintain detailed records of all investigations and findings
• Provide consistent detailed rationales for decisioning alerts
• Ensure alerts are handled in accordance...