1 of 1 Retail Banking Jobs in the North East

Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure... Atom bank is at the forefront of digital banking, and our Financial Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're … readiness to deputise in their absence. What do we need from you? Comprehensive understanding of the latest financial crime laws, regulations, approved guidance, and best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud … oversight experience is highly beneficial. Significant experience within a UK retail banking setting (experience with Savings products is particularly valuable; wealth management experience is also relevant). Detailed understanding of UK Regulatory guidance on PEP assessment and administration. Ability, willingness, and desire to thrive in a dynamic, fast-paced environment. You'll be proactive, self-motivated, hands-on More ❯