We are hiring for Account Review Senior Officer role with an International Bank based in Harrow MAIN RESPONSIBILITYTo analyse existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected. JOB RESPONSIBILITY Review retail and corporate accounts and undertake enhanced due diligence Review transactions for financial crime concerns including AML, Sanctions and Fraud Undertake investigations and follow up with stakeholders to resolve any issues Monitor accounts to check if fraudulent transactions are taking place and action required Undertake on-going Due Diligence on High Risk and Medium Risk accounts Any other projects and tasks assigned by the department head from time to time COMPETENCY Knowledge of UK Banking regulations Knowledge of banking and financial services sector in the UK Good experience of business and operations in different areas of the bank Background in KYC, AML, Sanctions, Fraud and ABC Knowledge of retail and commercial banking products Knowledge and experience of monitoring / account reviews Knowledge and experience of transaction screening and transaction monitoring systems Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes ..... full job details .....