Associate, External RFI Transaction Monitoring, GC

You'll review cross-border payment journeys, SWIFT messages, account activity, counterparties, linked accounts and customer KYC information to build clear transaction narratives and provide accurate…

You'll also contribute to case quality, process improvement, playbook updates, management reporting, remediation actions, audits and regulatory examinations.

You'll work from CONFIRM: office location five days a week.

Direct experience handling correspondent or partner bank RFIs and law enforcement or regulatory enquiries.

Experience leading or coordinating an operational team, workflow or case management function, including workload allocation, SLA management and quality assurance.

Strong understanding of cross-border payments, correspondent banking, payment networks, SWIFT messages and virtual account flows.

Strong knowledge of AML/CTF, sanctions, fraud and financial crime risk concepts, including common typologies in international payments.

Experience conducting or overseeing account activity reviews, transaction analysis, KYC reviews, open-source research and risk-based recommendations.