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    Transaction Monitoring Analyst - London, United Kingdom - Page Personnel Sales

    Page Personnel Sales
    Page Personnel Sales London, United Kingdom

    Found in: Jooble UK O C2 - 2 days ago

    Default job background
    Description

    About Our Client

    International Global Payment provider who offer multi-currency payment services.

    Job Description

    • Conduct regular transaction monitoring to identify unusual/suspicious activity;
    • Ensure transaction alerts are cleared or escalated appropriately;
    • Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;
    • Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime programme;
    • Quality control - Sample testing of client transactions to ensure adherence to policy;
    • Assist in optimising the transaction monitoring process;
    • Assist with the training of staff within the company in AML matters.

    The Successful Applicant

    • Several years working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients;
    • Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment;
    • Knowledge of how money flows between counterparties;
    • Detailed understanding of the Money Laundering Directive and JMLSG;
    • Confident in dealing with different departments as required when required.

    What's on Offer

    • A daily rate salary between £180 and £200 GBP
    • Comprehensive training and development opportunities
    • Flexible & Hybrid working model
    #J-18808-Ljbffr
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