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

Page Personnel Finance

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Conduct transaction monitoring reviews to identify, prevent and mitigate any red flags that get highlighted through the banks TM procedures.

Client Details
Correspondent bank that operates across global jurisdictions, offering Banking, Payments, FX and other Financial Services.

Description

Conduct Transaction Monitoring investigations, identifying and mitigating red flags, against the Banks various thresholds and risk appetite.
Maintain detailed records of all investigations and findings
Create and submit SAR Reports providing consistent detailed rationales for decisioning alerts
Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
Provide detailed MI to Senior Management on a monthly basis

Profile
Previous experience within a Transaction Monitoring role

Transaction Monitoring background from Banking would be highly relevant.

Immediately available

Please note, this is
NOT a KYC, CDD, AML or EDD focused role.

Job Offer
£200/day

Hybrid working (2 days a week in office)

Initial contract length of 6 months