AML CTF Investigator
AML CTF Investigator
Team Location Holborn Office County Central London Ref # 23762 Closing Date 29-Sep-2025 We have been awarded the " Most Loved Workplace ”! At Metro Bank, people come first – our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities . What you will do:- Undertake investigations on internal unusual activity reports (UARs) that have been raised by colleagues.
- Analyse and interpret complex information, challenge face value evidence in a professional manner and produce well-informed investigative reports for submission to the National Crime Agency (NCA).
- Use open-source research and information held by regulatory bodies to support the content of investigations.
- Liaise with internal and external stakeholders to gather insights and strengthen investigation outcomes.
- Manage your own workload and prioritizing cases to make sure that they are worked within business guidelines.
And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the courage to call out any concerns.
What you will need:- Previous experience in drafting and submitting unusual activity reports (UARs) to the NCA ensuring compliance with POCA and internal AML procedures.
- Previous experience in reviewing and investigating business customers.
- Time management skills to meet SLA requirements.
- Analytical skills in terms of complex data sets/transactions.
- In-depth knowledge of the legal and regulatory framework and the regulatory environment.
- A relevant AML or Financial Crime qualification would be desirable but it’s not mandatory.
Our promise to you…
- We believe in "one in, one up” at Metro Bank, growing our own and promoting from within. That is why we are looking for YOU! An AMAZEING colleague to move into this FANtastic new role!
- We will make sure that you are well-rewarded by providing you with a competitive salary, discretionary annual bonus, and a wide range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and a number of colleague discounts!
Important Footnote
Diverse teams really are the best teams. We know that candidates (especially women, research tells us) may be put off applying for a job unless they can tick every box. We also know that ‘normal’ office hours aren’t always doable, and while we can’t accommodate every flexible working request we are happy to be asked. So if you are excited about working with us and think you can do much of what we are looking for but aren’t sure if you are 100% there yet… why not give it a whirl? Please note that sometimes we may close a job earlier for applications if we are inundated with amazing candidates.. Good luck!#LI-Loveyourjobatlast #LI-Hybrid #LI-REMOTERecommended Jobs
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