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  • Transaction Monitoring Specialist - United Kingdom - Treliant

    Treliant
    Treliant United Kingdom

    3 weeks ago

    Description

    Transaction Monitoring Specialist

    A transaction monitoring specialist with 3-4+ years of experience in account screening, transaction reviews, and end-to-end SAR preparation is sought by Treliant to join their remote team on a contract basis.

    The ideal candidate will oversee multiple queues of account screening and real-time transaction screening alerts, conduct detailed reviews of transactional histories for flagged accounts, take appropriate actions, and refine rules as necessary.

    They will escalate complex transaction alerts to the appropriate team or senior management, develop and implement new transaction monitoring alerts for improved detection, and prepare and submit Suspicious Activity Reports (SARs) to relevant agencies.

    The successful candidate will have a strong educational background, excellent communication skills, and proficiency in Microsoft Office suite, particularly Excel, Word, and PowerPoint.

    Responsibilities

    1. Oversee multiple queues of account screening and real-time transaction screening alerts.
    2. Conduct detailed reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
    3. Escalate complex transaction alerts to the appropriate team or senior management.
    4. Develop and implement new transaction monitoring alerts for improved detection.
    5. Prepare and submit Suspicious Activity Reports (SARs) to relevant agencies.

    Requirements

    • 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
    • 3-4+ years of experience within transaction monitoring

    Benefits

    • Career Development: Emphasize personal and professional growth through comprehensive training in finance, regulatory, technology, and operational aspects of investment banking.
    • Clients: Work with top-tier financial services clients, gaining exposure to cutting-edge projects and building valuable relationships.
    • Rewards: Competitive salary, incentive schemes, flexible healthcare, and pension schemes.
    • Core Values: Deliver Excellence, Innovate, Treasure Diversity, Be Nimble, Listen First, Develop Our People.

    Working at Treliant

    Treliant is committed to fostering a diverse, equitable, and inclusive environment that values and embraces all characteristics and backgrounds, championing every voice and enabling everyone to reach their full potential.


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