Transaction Monitoring Analyst

  • £150 per day
  • Milton Keynes, England, United Kingdom
  • Contract, Full time
  • Aston Carter Ltd
  • 17 Jan 18 2018-01-17

Identifying red flags. Investigate and escalate suspicious trends identified through reviewing customer account activity Processing trigger events Reviewing suspicious transaction patterns relating to money laundering and terrorist financing Completing Suspicious Activity Reports (SARs)

My Client, a leading Global Bank is currently searching for Transaction Monitoring Analysts.

The successful candidates MUST attain clear experience in the following:

  • Identifying red flags.
  • Investigate and escalate suspicious trends identified through reviewing customer account activity
  • Processing trigger events
  • Reviewing suspicious transaction patterns relating to money laundering and terrorist financing
  • Completing Suspicious Activity Reports (SARs) 

All CVs and Referrals, please send to    -    lgeorge@astoncarter(.com)