Transaction Monitoring Analyst Transaction Monitoring Analyst …

Investigo
in London, United Kingdom
Contract, Full time
Last application, 28 Feb 21
45000
Investigo
in London, United Kingdom
Contract, Full time
Last application, 28 Feb 21
45000
Posted by:
Ian Christie • Recruiter
Posted by:
Ian Christie
Recruiter
Pure Transaction Monitoring role, must have experience in AML Screening, Sanctions Screening and PEP Screening.

What you’ll be doing

Analysing alerted payments or trades for potential Money Laundering and Terrorist Financing risks

Investigating customer transactions as part of periodic and event-driven customer KYC reviews

Engaging with relevant stakeholders including front-office relationship managers

Escalating confirmed suspicious activities to the Suspicious Activity Reporting Unit formally

Compiling and advising on investigation data for market alerts

Observing industry trends and speaking up about potential opportunities to improve our tools, processes and products

What we’re looking for

Previous experience in Transaction Monitoring 

Significant experience in the financial services industry

A structured approach to the investigations of alerts, with the ability to translate complex data into clear and engaging messages

A working knowledge of Financial Crime frameworks, policies, procedures and processes

 
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