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Filing Suspicious Activity Reports (SARs) to NCA within the timelines as agreed with your Manager * Handling of all follow up enquiries and information requests from authorities as agreed with your ...
To have experience in SAR drafting and submissions to the NCA. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on ...
Act as the main point of contact for all AML/CTF issues, including reporting suspicious activities to the National Crime Agency (NCA). * Conduct risk assessments to identify and mitigate potential ...
Experience in cases involving the SFO, FCA, CPS, NCA and HMRC * Ability to manage own caseload * Ability to work to deadlines/targets * Desire to progress career within a specialist team The Benefits ...
As a Technology Ops Transformation Consultant, you'll support leading defence agencies like GCHQ and the NCA in designing and implementing technology operating models - embedding tech-driven ...
