GRA FCC Analyst

Role Purpose:

This role supports delivery of analysis for major global projects and productivity tool development projects within FCC GRA. Maintains all business definitions and AML Compliance usage for all data used from source system to AML Compliance monitoring tools. Supports data integrity and testing of new systems and enhances existing automated suspicious activity transaction monitoring systems and Know Your Customer ("KYC") programs.

Provision of support to deliver compliance business analytics to optimise system controls across a global remit including but not limited to:

AML Transaction Monitoring (TM) standards for all TM systems (All Bespoke TM Systems), Global TM Coverage Risk Assessments & Red Flag Inventories, Global Country Assessments, Global System Agnostic Segmentation Methodology & Procedures, Global System Agnostic TM Scenario Standards, Centralized Trigger Event Methodologies and Standards, Application of Reference Risk Scoring Standards (RAM, Product, Commodity, Geographic) to TM, Global Risked based Tolerances and Sampling Methodologies and Standards for Above the Line and Below testing.

In this role, you will:

• Support Line Management by provision of analysis in delivering key AML TM objectives.
• Provision of day to day TM system analytics support.
• Assist in the design, testing of data related to the implementation of new and existing AML systems and environments.
• Support GRA efforts to deliver AML strategic TM objectives while also ensuring BAU control changes and analytics are delivered within the overall governance framework.
• Deliver analysis to support best practice AML TM Solutions to deliver business objectives and optimal system performance as a global standard.