Transaction Monitoring Expert

3 weeks ago

London, Greater London, United Kingdom Page Personnel Full time

About the Role

Page Personnel is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against financial crimes, and maintaining regulatory compliance.

About the Company

Page Personnel is a dynamic and innovative recruitment agency dedicated to providing cutting-edge staffing solutions to the financial services industry. Our mission is to deliver exceptional service, build long-lasting relationships, and stay ahead of the curve in the rapidly changing recruitment landscape.

Key Responsibilities

  • Monitor and analyze financial transactions to detect unusual or suspicious activity.
  • Conduct thorough research and analysis of customer profiles and transaction histories.
  • Prepare detailed reports on findings and recommend actions to mitigate risks.
  • 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.
  • Assist in the development and enhancement of transaction monitoring processes and systems.

Requirements

  • Bachelor's degree in Finance, Economics, Business, or a related field.
  • At least 2 years of experience in transaction monitoring, financial crime prevention, or a similar role within the financial services industry.
  • Proficiency in using transaction monitoring systems and related software.

What We Offer

  • Competitive salary and benefits package.
  • Flexible working arrangement.
  • Opportunities for professional growth and career advancement.
  • Regular team-building activities and social events.

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