Transaction Monitoring Analyst

  • £250 - £350 DOE
  • London, England, United Kingdom London England GB
  • Contract, Full time
  • Randstad Sourceright
  • 16 Aug 18 2018-08-16

A bank in the City of London is seeking a Financial Crime Transaction Monitoring Analyst to come on board on a contract basis.


A renowned bank is seeking a Financial Crime Transaction Monitoring Officer to join their team. Your main task as a will be to assist the Group Head of Financial Crime to ensure the business is compliant in regards to all legislation, regulations and best practices.

Key responsibilities will include:

  • Review alerts in relation to AML
  • Clear alerts
  • Escalate any alerts
  • Ensure business remains compliant with Financial Crime Regulations
  • Build and strengthen relationships with staff
  • Escalate concerns regarding alerts to Group Head of Financial Crime
  • Maintain MI logs and assist with creating MI 
  • Assist Compliance colleagues with improvements

Requirements

  • Transaction Monitoring experience
  • Experience investigating alerts
  • Experience using Actimize or Mantas
  • Investment/correspondence banking background
  • Excellent Excel skills
  • Record keeping skills
  • Confidence to escalate