Investigate and analyse referrals to the bank, across multiple lines of business, by internal and external stakeholders. Undertake investigations across various worksterams such as manual referrals and automated transaction monitoring alerts. Identifying potential suspicious activity, articualting these concerns to a high level and submitting to law enforcement. Responsible for high priority case investigations and escalating concerns accordingly, both internally and externally. Refer customers to the relevant business areas recommending exit based on financial crime and/or reputational risks.Attend exit panel meeting with relevant stakeholders to outline and assess potential risks of retaining/exiting customers. Provide feedback to submitters relating to the quality of the referrals received. Undertake additional management responsibilties, whilst continuing to maintain a high level quality performance. Providing feedback and input for new and ongoing process implementation

Self employed financial crime consultant, specialising in Financial Crime/AML. Available to start new roles asap.