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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 that specializes in placing top talent in the financial services industry.

We are currently seeking a highly skilled Transaction Monitoring Specialist to join our team.

Job Summary

The successful candidate will be responsible for 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.
    • Investigate alerts generated by the transaction monitoring system and escalate cases as necessary.
  • Research and Analysis
    • Conduct thorough research and analysis of customer profiles and transaction histories.
    • Prepare detailed reports on findings and recommend actions to mitigate risks.
  • Collaboration and Communication
    • Collaborate with other departments to ensure compliance with regulatory requirements.
    • Stay updated on the latest industry trends, regulatory changes, and best practices in transaction monitoring.
  • Process Improvement
    • Assist in the development and enhancement of transaction monitoring processes and systems.

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
    • Strong understanding of AML (Anti-Money Laundering) regulations and compliance standards.
    • Excellent analytical skills with a keen eye for detail.
    • Ability to work independently and as part of a team.
    • Strong communication skills, both written and verbal.
    • Proficiency in using transaction monitoring systems and related software.

What We Offer

  • Competitive salary and benefits package.
  • Flexible hybrid working arrangement.
  • Opportunities for professional growth and career advancement.
  • A collaborative and inclusive work environment.
  • Access to cutting-edge technology and tools.
  • Regular team-building activities and social events.