Suspicious Matter Reporting Administrator

A Suspicious Matter Reporting Administrator is required to support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires a key focus on the operational side of the acceptance, evidence gathering and allocation of high-risk investigations. Key to the role is excellent operational reporting and process knowledge along with excellent written and spoken communication skills. Finally establishing strong working relationships across the business and with our clients is key to the successful completion of daily tasks.