First National Bank Jobs 2021

To fulfil a split role which incorporates the duties of the Monitoring System (Fortent) Administrator amongst other general operational issues within the reporting office. These duties will include ensuring compliance with other related legislation and more specifically the performance of quality control over suspicious/unusual transaction reports produced by team members in terms of identifying trends and typologies including system and product abuse. Co-ordinate, review and challenge fraud prevention and other related areas. Liaise with staff within the GMLRO(STR/TPR/CTR), Group Fraud Prevention and other areas of the bank with regard to all aspects of reporting MI from a control perspective. To act as champion for the GMLRO.

Job Description

Job Title: Risk Analyst

Experience And Qualifications

• Relevant 3 year degree or diploma • Certificate in money Laundering Control • Certificate in Compliance Management (will be an advantage) • Legal diploma/degree (will be an advantage)