Senior Transaction Monitoring Specialist

3 days ago

Manchester, United Kingdom AJ Bell Management Limited Full time
Transaction Monitoring Specialist Job Description

AJ Bell is seeking an experienced Transaction Monitoring Specialist to join our Financial Crime team. As a key member of our team, you will be responsible for ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.

Key Responsibilities:
  • Review transaction monitoring alerts to identify instances of financial crime and fraud.
  • Detect and highlight unusual patterns and suspicious activities through meticulous monitoring of transaction histories and account behavior.
  • Undertake transactional analysis to thoroughly investigate alerts to determine if they should be discounted or disclosed to the NCA.
  • Draft SARs for disclosure, including clear and robust rationale on financial crime concerns and identifying any proceeds of crime and DAML requirements.
  • Maintain meticulous records and generate insightful reports detailing actions taken on accounts.
  • Provide support to the Financial Crime Manager and Head of Financial Crime in various ad hoc tasks.
Requirements:
  • Strong technical knowledge of the UK financial crime regulatory regime across all areas of financial crime, including AML, CTF, Fraud, Sanctions, PEPs, ABC, and Market Abuse.
  • Comprehensive understanding of businesses, structures, governance, control frameworks, and process & control infrastructures within the financial services sector.
  • Experience of transactions monitoring systems, analysing alerts, SAR, and DAML disclosures.
  • Experience in a similar Financial Crime role within Financial Services, preferably in the pensions or platform sector.
  • Expert knowledge of FCA expectations relating to financial crime, JMLSG guidance, and relevant financial crime legislation.
  • Strong communication skills, including report writing and presentation abilities.

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