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    • Transaction Monitoring Specialist - London - Treliant

    Treliant
    Treliant London

    1 month ago

    Default job background
    Full time
    Description

    Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services.

    We provide data-driven, technology-enabled advisory and consulting solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

    Our team is led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing challenges.

    Key Responsibilities

    While the scope of each project may be different, your duties & responsibilities may include:

    • Oversee multiple queues of account screening and real-time transaction screening alerts.
    • Conduct detailed reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
    • Escalate complex transaction alerts to the appropriate team or senior management.
    • Develop and implement new transaction monitoring alerts for improved detection.
    • Handle the entire process of preparing and submitting Suspicious Activity Reports (SARs) to relevant agencies.
    • Identify opportunities to streamline or enhance current processes.

    Qualifications

    We are looking for candidates with the following qualifications:

    • Strong educational background – Degree (Masters would be an advantage)
    • Excellent communication skills across all levels of seniority
    • Strong interpersonal skills, with good relationship building and engagement skills
    • Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint
    • The ideal candidate will have 3-4+ years experience within transaction monitoring
    • Experience working on investment banking projects, either directly for an investment bank or through a third party providing consulting or outsourced services to an investment bank
    • The ideal candidate will have transaction monitoring experience at a financial trading firm, exchange, or regulatory organization

    Culture and Benefits

    We are committed to fostering a diverse, equitable and inclusive environment that values and embraces all individuals. We believe in championing every voice and ensuring everyone's full potential.

    We offer a range of benefits to our employees, including:

    • Career development opportunities
    • Collaborative team culture
    • Competitive base salary and incentive schemes
    • Flexible healthcare coverage
    • Company pension scheme

    About Treliant

    Treliant is a global consulting firm with offices across the United States, London, Belfast, Northern Ireland and Łódź, Poland. We are committed to delivering excellence and constantly innovating to meet the evolving needs of our clients.

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