MThree consulting are a globally recognised and trusted technology solutions consultancy. We have experienced rapid growth, with teams of consultants working on major projects in many of the leading investment banks. We have onsite locations in the world’s major financial hubs of London, New York, Hong Kong, Cape Town and Hyderabad.
Our focus is on building strong relationships with our clients and ensuring that our employees are exposed to the most exciting roles within the largest organisations.
The Alumni by Mthree Consulting programme has expanded since its launch in 2015, to become a global network of the financial industry’s best and brightest. The Alumni programme provides the graduates and school leavers the opportunity to work with some of the biggest and leading investment banks in the UK, US and Asia.
The Financial Crimes Office for EMEA (FCO EMEA) in London is part of the Global Financial Crimes Division headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that the bank might be used to further financial crime.
Main Purpose of the Role:
The purpose of the role is to log, track, report and remediate Financial Crime issues and findings for the EMEA branches. This role will take a proactive approach to financial crime risk mitigation including working with the EMEA offices, all areas of financial crime and global colleagues to remediate and report on identified risks and issues.
Financial Crime Investigations Team:
Sanctions Screening - Administrators
Responsible for carrying out level 1 sanctions screening of live payments. Level 1 is responsible for ensuring that all false positive sanctions hits are released in a timely manner and that all true matches are escalated to level 2 the level 2 sanctions screening team. The sanctions screening systems are monitored between the hours of 5.30am and 6.30pm on a daily basis. Shift patterns are 5.30am – 1.30pm and 10.30am – 6.30pm, rotated on a weekly basis. This includes all bank holidays, with the exception of Christmas Day and New Year’s Day.
• Daily monitoring of HotScan – sanctions screening system which monitors all authenticated SWIFT messages for EMEA offices
• Daily monitoring of SafeWatch – sanctions screening system which monitors SEPA payments on behalf of London, Amsterdam, Paris, Madrid and Brussels
• Escalation of positive matches to the Level 2 screening team
See School Leaver Programme tab for more information.Apprenticeships
£20,000 and competitive benefits.
A Levels or equivalent
Please send you CV to firstname.lastname@example.org