Back to jobsReviewing outward corporate payments to ensure compliance with AML guidelines, checking for acceptable documentation and investigating any alerts for payors, schemes, or beneficiaries.
Conducting thorough investigations of corporate entities and customers, using a variety of open sources including internet and social media.
Assessing whether claims align with customer profiles and circumstances, documenting any discrepancies.
Performing Root Cause Analysis, spotting trends and training needs flagged through referrals to the Corporate Financial Crime Prevention team.
Adhering to Zurich’s policies, standards, and limits of authority, supported by ongoing training, coaching, and clear communication.
Keeping your knowledge of regulations and guidelines up to date.
Building strong relationships with Compliance teams to ensure smooth transitions for cases requiring additional sign-offs or approvals.
Developing and maintaining your functional and technical expertise, including understanding our products, procedures, services, systems, markets, and frameworks.
Identifying and driving continuous improvement opportunities to enhance our Financial Crime Prevention processes, always keeping compliance and regulatory requirements in mind.
