Transaction Monitoring Analyst
Transaction Monitoring/SARs Analyst 6 month contract Daily rate £300
An International Investment Bank based in London are seeking an experienced Transaction Monitoring Analyst to join their team for an initial 6 month contract.
Your new role
As the successful candidate you will investigate and assess alerts for potential money laundering risks in the Bank. You will ensure transactions are monitored on a timely basis and any backlogs must be escalated to the Head of the department and remediated as per plan. You will be responsible for timely and efficient reporting of suspicious transactions to the MLRO. Complete daily assessment of transaction reports for potential suspicious activity. In addition, you will prepare weekly, bi-weekly, monthly and quarterly reports to Head of Client Onboarding and Transaction Monitoring. Ensure that all MI and reporting to Head of Onboarding and Transaction Monitoring is timely, compliant and accurate. O will also be responsible for maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
What you'll need to succeed
As a successful applicant for this role you will have experience of working in a financial crime related role at a regulated institution within a transaction monitoring position. SARS experience is essential and you will have a strong understanding of non-UK anti money laundering laws and regulations.
What you need to do now...
If you're interested in this role, click 'apply now' and forward us an up-to-date copy of your CV.