Transaction Control Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

**Transaction Control Analyst - Contract Position
**Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position.

The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external Fraud, Sanctions, and Financial Crime-related breaches.

This team is currently working to further protect itsclients and itself through proactive and modern means, whilst mitigating any potential gaps in this framework.

This role will also involve conducting second line reviews and audits, as well as high volumes of Sanctions Screening.

Issues will need to be investigated and escalated as necessary, therefore requires individuals to be able to manage multiple converging deadlineson a regular basis.

It would be beneficial if applicants have experience investigating sanctions alerts, identifying false positives, and representing the team at inter-departmental meetings.

This is a challenging role that welcomes a proactive team player with a hands-on approach to working.

Individuals who are able to take control of their own workload whilst acting as a team Subject Matter Expert, offering guidance to other team members, willbe well suited to this position.

To explore this opportunity, please submit your CV to this advert and a member of Venn Group's Financial Services team will reach out.