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Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix these pain points. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement.
FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing.
You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate.
Role Responsibilities:
Skills/experience: