Transaction Monitoring Specialist

2 months ago

London, Greater London, United Kingdom Page Personnel Sales Full time

About Our Company

Page Personnel Sales is a leading recruitment agency specializing in sales and marketing talent. We pride ourselves on our expertise, dedication, and commitment to delivering exceptional results for our clients.

Job Overview

We are seeking a highly skilled Financial Data Analyst to join our team. As a key member of our financial services division, you will play a critical role in monitoring and analyzing financial transactions to detect unusual or suspicious activity.

Key Responsibilities

  • Transaction Monitoring: Monitor and analyze financial transactions to detect unusual or suspicious activity, ensuring compliance with regulatory requirements.
  • Research and Analysis: Conduct thorough research and analysis of customer profiles and transaction histories to identify potential risks and opportunities.
  • Reporting and Recommendations: Prepare detailed reports on findings and recommend actions to mitigate risks, ensuring timely and effective decision-making.
  • Collaboration and Communication: Collaborate with other departments to ensure compliance with regulatory requirements and communicate findings and recommendations to stakeholders.
  • Industry Knowledge: Stay updated on the latest industry trends, regulatory changes, and best practices in transaction monitoring.
  • Process Development: Assist in the development and enhancement of transaction monitoring processes and systems to ensure efficiency and effectiveness.

Requirements

  • Education: Bachelor's degree in Finance, Economics, Business, or a related field.
  • Experience: At least 2 years of experience in transaction monitoring, fraud detection, or a similar role within the financial services industry.
  • Skills: Proficiency in using transaction monitoring systems and related software, with excellent analytical and problem-solving skills.

What We Offer

  • Competitive Salary and Benefits: A competitive salary and benefits package, including a flexible hybrid working arrangement.
  • Professional Growth and Development: Opportunities for professional growth and career advancement, with regular training and development programs.
  • Collaborative Culture: A collaborative and dynamic work environment, with regular team-building activities and social events.

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