London, England, United Kingdom · Hybrid
Company Description 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…
Skills: Transaction Screening, Financial Crime, Sanctions, AML, Payments
London, England, United Kingdom · Hybrid
Company Description 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…
Skills: Spanish Fluency, Pensions Administration, Client Services, Payments Processing, Relationship Management
London, England, United Kingdom · Hybrid
Company Description 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…
Skills: Spanish Fluency, Pensions Administration, Client Relationship Management, Payments Processing, Reconciliations
London, England, United Kingdom · Hybrid
Company Description 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…
Skills: Spanish Fluency, Pensions Administration, Client Services, Payment Processing, Reconciliation
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The role involves managing the Transaction Screening process for live payments to ensure compliance with regulations and to mitigate financial crime risks. Responsibilities include investigating payment alerts, liaising with clients, and conducting trend analysis to reduce false hits.
Candidates should have a minimum of 2 years of experience in a sanctions or anti-financial crime role, along with banking experience and knowledge of payments and SWIFT. A preferred professional qualification in AML is also desired.
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.
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.
Preferred professional qualification (e.g. ICA, ACAMS AML or equivalent)
Minimum 2 years experience in a Sanctions/Anti Financial Crime related role
Banking Experience - Payments/SWIFT knowledge
Experience of working with high risk jurisdictions or emerging markets
Knowledge/Experience in Mobile Financial Services
Ability to manage own workload taking full responsibility for the entire investigation process from start to finish
Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment
B Corp certified bank for FX and cross-border payments, unlocking opportunities in hard-to-reach markets.
Crown Agents Bank (CAB) is a UK-regulated, certified B Corp bank and provider of wholesale foreign exchange and cross-border payment services connected across developing, emerging and frontier markets. We offer cross-border transaction banking solutions to meet the needs of governments, development organisations, banks and non-bank financial organisations, encompassing FX, payments, pensions, payroll, as well as deposits and trade finance. Our Trading Desk is open from 07:00-21:00 UK time. Trade with us via EMpowerFX, Reuters, Bloomberg, FXALL code: CAFS Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Offices: 3 London Bridge Street, London, England SE1 9SG, GB
B Corp certified bank for FX and cross-border payments, unlocking opportunities in hard-to-reach markets.
Crown Agents Bank (CAB) is a UK-regulated, certified B Corp bank and provider of wholesale foreign exchange and cross-border payment services connected across developing, emerging and frontier markets. We offer cross-border transaction banking solutions to meet the needs of governments, development organisations, banks and non-bank financial organisations, encompassing FX, payments, pensions, payroll, as well as deposits and trade finance. Our Trading Desk is open from 07:00-21:00 UK time. Trade with us via EMpowerFX, Reuters, Bloomberg, FXALL code: CAFS Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
Offices: 3 London Bridge Street, London, England SE1 9SG, GB
