Jovita Luther

Fraud Analyst @Edenred

GB

Overseeing the management of the escalated alerts resulting of the screening new and existing clients, and payments, against Financial Sanctions, PEP and Enforcement lists ensuring that all potential matches are promptly investigated and escalated when required.Reviewing transaction monitoring and trade surveillance reports or alerts advising the FCO where further action needs to be undertakenGeneral advice and financial crime matter - Assist with providing appropriate, consistent advice on financial crime matters to line management and staff, escalating issues as necessary.Ongoing Enhanced Due Diligence - Overseeing enhanced ongoing monitoring of higher-risk clients (i.e, clients residing in jurisdictions outside of the approved low risk list, PEPs and any other clients that have been deemed higher risk by Financial Crime) where required.Management Information - Support in the population of data for monthly compliance reports, financial crime dashboards and any other ad hoc reports when required. Act as secretary to and produce papers and reports for the governance committees and forums as directed by line managementContribute to the development and maintenance of Financial Crime policies and procedures