Transaction Monitoring Specialist
3 weeks ago
Page Personnel Sales is seeking a skilled Transaction Monitoring Analyst to join our team in a sector leading Financial Services firm.
About Our Client
Our client is one of the fastest growing financial services firms in Europe, with multiple awards for their industry leading results and a global presence.
Job Description
- Assess AML and fraud risk for corporate clients.
- Monitor client transactions in line with the Monitoring Policy.
- Review incoming, outgoing and internal payments to assess rationale.
- Conduct client sample testing in line with defined programme.
- Clear compliance alerts in a timely fashion.
- Master various compliance platforms and systems to streamline department workflow.
- Identify suspicious activity and report where required.
- Deliver compliance projects with technical excellence and a practical approach.
- Stay updated through educational opportunities and professional publications.
- Respond to queries from business units promptly and efficiently.
- Liaise with internal and external parties on RFI requests.
The Successful Applicant
Previous experience in a Financial Crime or Transaction Monitoring role is essential.
Desirable skills include exposure to a regulated firm, experience in FX, Payments or other fast pace financial services environments, willingness to learn and adapt quickly, and comfort working in a fast paced environment.
What's on Offer
£40,000 to £45,000 based on experience, industry leading bonus scheme, highly competitive benefits package, professional learning & development schemes, and hybrid working.
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