Role Purpose
To will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB’s program to prevent the bank from exposure to financial crime and sanctions risk.
Role Responsibilities
• Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block
• Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation
• Liaise with clients via email where necessary to discount potential true matches
• Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
• Evaluate repetitive items and conduct trend analysis with the aim of reducing the amount of false hits received
• Stay abreast of regulatory changes and AML related news, with an emphasis on OFAC, HMT, UN & EU sanctions-related developments
• Proactively identify improvements to increase efficiency and effectiveness of the process
Apply on company website London Brg, London, UK On-site Full-time
Crown Agents Bank is hiring a Transaction Screening Senior Analyst
About company
Crown Agents Bank is a specialist financial institution providing banking and payment services to organisations operating in challenging and emerging markets. It serves banks, non-bank financial institutions, humanitarian and development organisations, and corporates.
The bank offers a range of solutions including guaranteed deposits, trade finance, foreign exchange, payments, derivatives, and structured solutions. It focuses on delivering secure, reliable, and responsible financial services to clients with complex cross-border needs.
As part of its responsible business commitment, Crown Agents Bank is on a B Corp journey, integrating environmental, social, and governance (ESG) principles into its strategy. It operates globally through regional entities including CAB Europe, CAB Americas, and CAB Global Markets.