Analyst banking
4 weeks ago
Our client is a prominent player in the global payments, specialising in offering innovative financial solutions. They are known for their commitment to excellence and their significant contribution to the development and implementation of cutting-edge technology solutions in payments and financial services department.
Assist and ensure compliance is being adhered to with transaction monitoring, KYC, AML policy and procedures
Reporting to and communicating with the Head of Monitoring and MLRO to ensure the Financial Crime team operates effectively
Act as a point of escalation for clients for on boarding and KYC
Quality control - Sample testing of client transactions to ensure adherence to policy
Assist with the training of staff within the company in AML matters
A successful Transaction Monitoring Analyst should have:
Experience and knowledge of payments/FX and financial services regulations with exposure to transaction monitoring
Proficiency in using advanced analysis tools
Opportunity to be part of a team that values professional growth and development
Hybrid role based in London
Develop in Financial Services
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