Financial Services Transaction Specialist

3 weeks ago


London, Greater London, United Kingdom Onyx-Conseil Full time
Transaction Monitoring Role

Estimated Salary: £56,250 per annum (£175 per day)

We are seeking a highly skilled Transaction Monitoring Specialist to join our team at Onyx-Conseil in London. As a key member of our compliance department, you will be responsible for conducting transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigating suspicious activity, transaction monitoring, and screening.

Key responsibilities include:

  • Identifying and mitigating potential fraud risks through thorough analysis of customer transactions.
  • Performing detailed EDD reviews to ensure customer credibility and transparency.
  • Investigating complex cases of suspicious activity to protect our clients' assets.

This is a 3-month contract with a possible extension based on performance. The successful candidate will be required to work from our London office 3 days a week, Tuesday to Thursday, with set working hours of 09:00 to 18:00 each day.



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