Senior Investigation Analyst
Santander Consumer Bank Nordics
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Would you like to take part in our financial crime prevention mission?
As a Senior Investigation Analyst you have a critical role in helping Santander Consumer Bank to truly know its customers and the risks it is exposed to at any given moment. Santander recognizes its responsibility to prevent money laundering & Fraud activities in order to protect its shareholders, customers, partners, employees, and reputation. Key to making this happen is a Senior Investigation Analyst.
A Senior Investigation Analyst in cooperation with the rest of the team will prevent financial crime by analyzing transaction monitoring alerts and reporting suspicious activity to local authority (FIU). This is crucial to ensure constant development of financial crime prevention within the Bank and be in line with rapidly changing regulatory environment.
Main task and responsibilities
The main responsibility of a Senior Investigation Analyst is to analyze transaction monitoring alerts and file suspicious activity reports within timely manner and with high quality documentation.
Additionally, a Senior Investigation Analyst should advice and support the Bank in identifying red flags and unusual activity.
The tasks will include, but not be limited to the following:
Transaction Monitoring and Suspicious Activity Reporting
- Perform analysis of transaction monitoring alerts
- Document sufficiently false positive alerts
- Investigate alert escalated for deeper investigation
- Report suspicious activity to local authority (FIU)
- Customer contact on unusual activity
- Contact with other banks on common transactions
Procedures and Framework
- Support with enhancements of framework and governance
- Keep track of regulatory changes and continuously review business practices to ensure it is in line with the changes
Stakeholder management
- Support the bank in red flag and unusual activity identification
- Cooperate with Internal Audit and Compliance to implement controls that adhere to international and local banking regulations across the organization
Reporting and risk assessment
- Coordinate and provide input to Business Risk Assessment
- Serve as the point of contact to internal and external parties when it comes to red flag and unusual activity identification
Training
- Collaborate with Risk & Governance team to prepare training material
- Contribute to execution of training based on red flag and unusual activity identification
Advisory
- Actively participate and advice in projects, initiatives and new product development in the Bank
Personal Characteristics
- Strong integrity / ethics – ensures all processes are Compliant and follows International and local Banking Regulations
- Strong time management skills
- Organized, structured, result oriented
- Highly independent, innovative and self-driven
- Attentive to detail
- Passionate about preventing Financial Crime and upholding Santander reputation as a responsible bank
- Thrive in a dynamic and changing environment
- Passionate about analysis
- Eager to learn
Competencies and Skills
- Strong knowledge of financial crime prevention
- Strong knowledge of financial crime risk
- Possess analytical mindset
- Excellent interpersonal and communication skills (written, verbal and presentation)
- Fluent in written and spoken English and Norwegian.
Experience
- +3 years relevant work experience; preferably in banking industry within Legal, Compliance, Financial Crime or Risk functions
- Knowledge and working experience with financial crime prevention
- Experience in creating and executing training
- Proven experience in transaction monitoring and/or investigations would be an advantage
Education
- Higher education in Economics, Business Administration, Law, or any other related field. Relevant experience can compensate for missing degree.
- Holding ACAMS and/or ICA certification is considered an advantage.
Om arbeidsgiveren
We are a Nordic bank with more than 1,200 colleagues in Sweden, Norway, Denmark and Finland, and proud to be part of Banco Santander, one of the largest banks in the world with a solid history going back more than 160 years.
Our purpose is to help people and businesses prosper and we aim to be the best retail and commercial bank, earning the lasting loyalty of our people, customers, shareholders and communities - through simple, personal and fair banking.
In our organization we foster and value an engaged, challenging and passionate environment that provides opportunities for personal and professional growth. We operate in an ever changing environment, and believe the key to success is innovative involvement, a playful approach to active learning and continuous improvement in our daily work.
We are firmly committed to being a responsible bank in the way we operate, our culture, caring for our environment and giving back to society. Banco Santander is recognized as the most sustainable bank in the world following the publication of the Dow Jones Sustainability Index (DJSI) for 2019.
Read more about responsible banking on our global webpages.
Santander Consumer Bank is one of the largest Nordic banks providing loans and credits, credit cards, deposits and insurance to private customers.
To learn more about Santander in the Nordics, please visit our local webpages
https://www.santanderconsumer.no/
https://www.santanderconsumer.se/om-oss/
https://santanderconsumer.dk/om-os/
https://www.santanderconsumer.fi/
- Nettverk: LinkedIn
- Sektor: Privat
- Sted: Lysaker, Norway, 0283 Oslo
- Hjemmekontor: Delvis hjemmekontor
- Bransje: Bank, finans og forsikring
- Stillingsfunksjon: Analyse, Saksbehandler
Nøkkelord
saksbehandler, anti hvitvask
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- FINN-kode 367281026
- Sist endret