Transaction Monitoring Analyst in Page Personnel at Sutton, England, United Kingdom

Website Page Personnel

This listing is about Page Personnel in Sutton, England, United Kingdom
in 2022

About the job

  • Transaction Monitoring Analyst with a UK based bank|Transaction Monitoring Analyst role offering up to £40,000

About Our Client

You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate.

Job Description

  • Conduct investigative research using appropriate techniques and sources
  • Liaise with our banking partners to gather additional information where necessary to conclude your investigation
  • Maintain detailed records of all investigations and findings
  • Provide consistent detailed rationales for decision alerts
  • Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
  • Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
  • Provide detailed MI to Senior Management on a monthly basis

The Successful Applicant

  • Minimum 2years experience in an AML/Anti Financial Crime related role
  • Proficient practical knowledge of UK Anti-Money Laundering requirements including Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act and JMLSG Guidance, staying abreast of regulatory changes and AML/CTF related developments
  • Banking Experience – Payments/SWIFT knowledge
  • Experience of working with high risk jurisdictions or emerging markets
  • Knowledge/Experience in Mobile Financial Services
  • Excellent written and verbal communication skills

What’s On Offer

£30,000 to £40,000

Company Benefits

Contact: Rob Cope

Quote job ref: JN-012022-4574161

Brand: PP

Company: Page Personnel

Vacancy Type:  

Job Location: Sutton, England, United Kingdom

Application Deadline: N/A

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