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Transaction Monitoring Specialist

2 months ago

London, Greater London, United Kingdom Page Personnel Finance Full time
Transaction Monitoring Role in London

We are seeking a skilled Transaction Monitoring Analyst to join our 2nd Line Compliance / Financial Crime function in London.

Key Responsibilities:
  • 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
  • Identify suspicious activity and report where required
Requirements:
  • Previous experience as a Transaction Monitoring Analyst in the 2nd Line
  • Experience within the FX or Payments industry
What We Offer:
  • Hybrid working arrangement
  • Annual budget for independent qualification
  • Internal salary benchmark process
  • Uncapped yearly bonus
  • Private healthcare program
  • Enhanced maternity and paternity policies
  • State-of-the-art office facilities