Transaction Monitoring Officer

2 months ago

London, United Kingdom Market Talent Ltd Full time

Prestigious banking brand is seeking Transaction Monitoring specialist to be responsible for this hybrid role combining both alert and event driven management, with onboarding of all entity types.

**Responsibilities**
- As a Transaction Monitoring Analyst, you will be responsible for reviewing real-time live transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them after review and annotating adequate comments.
- You will also be required to look at Sanction screening system and daily alerts from time to time. This will means extensively checking the information of the listed sanctions entity with the information of the system. Where ever required escalating the review to the next level.
- You will be responsible for perform risk-based reviews on; enhanced due diligence cases, Suspicion activity cases and transaction monitoring cases, to analyze trends and mitigate ML/TF risks with clear and concise narrative.
- You will be responsible in producing regular MIs and creating regular user friendly reports. Extensive involvement in reviewing data trends and thresholds to ensure efficiencies are created to effectively dispose the alerts.
- Ensure Compliance with bank’s AML and CTF policy, process and procedures and ensure that the processes and procedures are embedded in the day to day working of the business and the staff is aware of the contents
- At times you will be performing gap analysis and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force
- Tracking of Monitoring findings and follow up on agreed action points for completion of remedial actions
- Assist with other duties as assigned by the Head of Compliance, MLRO periodically

**Experience**:

- Relevant educational background (at least a bachelor’s degree) and demonstrated knowledge of global financial crime typologies.
- 3-5 years of experience in real-time transaction monitoring of trade and correspondent banking transactions.
- Preferable experience in small to mid size UK banks, having had exposures to several functions within a Financial Crime Middle office.
- **For more jobs like this, search Market Talent on google - go direct to our website for more live roles and even set up your own job alerts.**_

**Job Type**: Permanent

**Salary**: £48,000.00 per year

**Benefits**:

- Company pension

Schedule:

- Monday to Friday

Work Location: In person

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