1 to 1 of 1 Case Management Jobs in Peterborough

applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to ensure compliance with all applicable requirements. Produce meaningful Management Information for reporting to the MLRO and senior management. Support the team to extensively analyse data to establish instances and sources of attempted money … and/or knowledge applicable to financial services including Accreditation, Sanction and PEP screening, Transaction Monitoring, Suspicious Activity Reporting. Understanding of financial crime risk management processes & procedures Have the ability to approach problems in a thorough and logical manner Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity … Reporting, Customer Due Diligence and all other AML related activity. Case management, resolution and communication Ability to translate research and analysis into well-reasoned recommendations that inform the decision making process Excellent communication and analytical skills Able to present solutions and influence final decision of line manager and more »