Transaction Monitoring Analyst Transaction Monitoring Analyst …

Investigo
in London, United Kingdom
Contract, Full time
Last application, 23 Apr 21
45000
Investigo
in London, United Kingdom
Contract, Full time
Last application, 23 Apr 21
45000
Posted by:
Ian Christie • Recruiter
Posted by:
Ian Christie
Recruiter
Financial Crime often funds much darker activities. Our Financial Crime team continuously work to protect our customers and communities from these terrible crimes. Right now, we’re looking for an eagle-eyed expert to join our 1st Line of defence to help with this. You’ll act as a trusted advisor across Financial Crime. It will be down to you to analyse and react to alerts relating to corporate banking customers (including public institutions and multi-nationals).

What you’ll be doing

  • Analysing alerted payments or trades for potential money laundering and terrorist financing risks
  • Investigating customer transactions as part of periodic and event-driven customer KYC reviews
  • Engaging with relevant stakeholders including front-office relationship managers
  • Escalating confirmed suspicious activities to the Suspicious Activity Reporting Unit
  • Compiling and advising on investigation data for market alerts
  • Observing industry trends and speaking up about potential opportunities to improve our tools, processes and products

What we’re looking for

  • Previous experience in Transaction Monitoring 
  • Significant experience in the financial services industry
  • A structured approach to the investigations of alerts, with the ability to translate complex data into clear and engaging messages
  • A working knowledge of Financial Crime frameworks, policies, procedures and processes
  • Strong presentation skills, and the confidence to influence colleagues at all levels
  • Previous experience in Correspondent Banking would be advantageous
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