Job title: Financial Crime and InvestigationsLocation: LondonDuration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. The role:This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting and managing financial crime investigations which is vital to the role and a strong understanding of the Transaction Monitoring tool used by the Bank (Actimize SAM). Responsibilities:The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally.Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The role holder must have strong experience in designing transaction monitoring rules and an understanding of key system processes.Knowledge in Actimize SAM is an advantage for this role as is an understand of rules relating to the rules around fraud risk.To manage a team of investigators and prioritise keys tasks. Ability to manage a high workload and advise the team and business on investigations. To have experience in SAR ..... full job details .....