Project Description

What they needed

This major high street banking group needed a team of experienced compliance analysts at short notice to assist on a retrospective Anti- Money Laundering (AML) review.

How we helped

Momenta searched their ecosystem of quality assured financial services associates and identified people with the required background, skills and experience. We also drew from the market, using our expertise at finding, screening, assessing and placing suitable candidates. The Momenta candidate selection process is ISO 9001:2015 certified. These candidates were then added to our ecosystems, enabling us to draw on their expertise for future projects. Working to a tight deadline, the analysts were on-site in less than three weeks.

The TSU provided AML/ KYC support wherever it was required across the bank, as well as a broad range of business and project integration activities, including:

  • Case processing capabilities

  • Process improvement / cost saving

  • Tactical solutions

The outcome

Once the retrospective AML review exercise was completed, the Momenta team was retained and redeployed internally to form the core of the clients Tactical Screening Unit (TSU). The unit comprised up to 120 Momenta analysts, team leaders and a manager.

In total, Momenta’s team delivered over 100,000 days of compliance related business and
project support.

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