Transaction Monitoring Analyst Transaction Monitoring Analyst …

Non-disclosed
in London, United Kingdom
Permanent, Full time
Last application, 24 Feb 21
GBP30000 - GBP50000 per annum
Non-disclosed
in London, United Kingdom
Permanent, Full time
Last application, 24 Feb 21
GBP30000 - GBP50000 per annum
Looking for Transaction Monitoring Analysts !! Successful candidates will have the following skills: Solid AML and transaction monitoring investigations experience 3-5 years experience as a transaction monitoring analyst Experience working on AML investigation backlogs experience using systems such as: Actimize, NetReveal, Norkom, Mantas or other transaction monitoring systems Experience working in an investment or corporate bank

Looking for Transaction Monitoring Analysts !!

Successful candidates will have the following skills:

Solid AML and transaction monitoring investigations experience
3-5 years experience as a transaction monitoring analyst
Experience working on AML investigation backlogs
experience using systems such as: Actimize, NetReveal, Norkom, Mantas or other transaction monitoring systems
Experience working in an investment or corporate bank

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

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