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Transaction Monitoring Specialist

2 months ago

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

Job Summary

We are seeking a highly skilled Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our Financial Services division, you will play a critical role in ensuring the integrity of our clients' financial transactions.

Key Responsibilities

  • Transaction Monitoring: Review corporate clients to assess Anti-Money Laundering (AML) and fraud risk, monitoring client transactions in line with our Monitoring Policy.
  • Compliance: Ensure compliance alerts are cleared in a timely fashion, and master various compliance platforms and systems to streamline department workflow.
  • Client Management: Conduct client sample testing in line with defined programs, and respond to queries from various business units promptly and efficiently.
  • Collaboration: Liaise with internal and external parties in relation to Requests for Information (RFI) requests.

Requirements

  • Experience: Previous experience within a Financial Crime or Transaction Monitoring role, preferably in a regulated firm.
  • Skills: Exposure to a role within a regulated firm, with experience in FX, Payments, or other fast-paced financial services environments.
  • Personal Qualities: Willingness to learn and adapt quickly, comfortable working in a fast-paced environment, and a strong attention to detail.

What We Offer

  • Competitive Salary: £40,000 to £45,000 based on experience.
  • Benefits Package: Industry-leading bonus scheme, highly competitive benefits package, professional learning & development schemes, and hybrid working.