Transaction Monitoring Officer

4 months ago

London, United Kingdom Market Talent Ltd Full time

Our client a prestigious banking organisation who are currently seeking a Transaction Monitoring Officer. The role is located in City of London and after the first 3 months will become a hybrid role where you will only be required 3 days in the office.

Key Responsibilities:

- Design, develop, and monitor compliance monitoring plans in accordance with approved methodology.
- Conduct compliance reviews and assessments, ensuring adequate sample sizes and thorough analysis of findings.
- Implement escalation processes for identified issues and deficiencies, tracking resolutions effectively.
- Generate Management Information (MI) reports to communicate compliance status and trends.
- Develop and maintain compliance policies, processes, manuals, and AML policies in alignment with regulatory standards.
- Oversee compliance training programs for staff, ensuring annual training requirements are met.

**Requirements**:

- Must have 2-3 years of general compliance specifically in transaction monitoring experience in UK based banks.
- Must be a degree holder.
- Practical knowledge of regulatory frameworks including FCA/PRA Handbook, SYSC, JMLSG, BCOBS, financial crime, and anti-bribery and corruption (ABC) regulations.
- Working knowledge of various areas such as trade finance, correspondent banking, complaints handling, FATCA, and AML processes.
- Ability to think strategically and translate concepts into effective processes.
- Strong problem-solving skills and the ability to exercise sound judgment consistently.

**Job Types**: Full-time, Permanent

**Salary**: £40,000.00-£50,000.00 per year

Application question(s):

- Do you have UK based banking experience?
- Are you willing to do 5 days in the office initially for 3 month (for training)?
- Do you require sponsorship ?

Work Location: In person

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