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Transaction Monitoring Analyst

Job Description

We have an exciting opportunity available for an experienced Transaction Monitoring Analyst.  You must have experience in Financial Crime and be an accomplished QA or SME. You will have fantastic organisational skills, and the ability to build relationships internally and liaise with stakeholders. This role sits within a fast paced environment so you will have a high level of accuracy.

Duties include:

  • Analysing alerts generated by the surveillance system and transaction monitoring
  • Conducting Enhanced Due Diligence on clients and transactions
  • Transactions and operations monitoring – reviewing customer activity and escalating concerns through filing internal SAR reports
  • Conducting Root Cause Analysis to identify and evaluate quality trends
  • Preparation of reports that present monitoring results and accurate Management Information
  • Ensure correct screening has been completed for any negative news, PEPs & sanctions on Client/Customer
  • Act as a subject matter expert for the team on Financial Crime, KYC/AML and transaction monitoring processes

Previous Experience:

  • Bachelor’s (required)
  • 12 months experience within Transaction Monitoring
  • Strong knowledge of Financial Crime, KYC and Transaction Monitoring
  • Knowledge of the legislative and regulatory framework for Financial Crime including Anti Money Laundering, Sanctions and Anti – Bribery and Corruption
  • Previous quality assurance experience
  • Great analytical skills including analysis and investigation experience
  • MI Reporting skills

For more information, please contact WorkwithYork on 07903 894 537 or 01904 566055 and to apply please send an up-to-date CV, along with details of 2 referees, to [email protected]