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Transaction Monitoring Specialist

2 months ago

London, Greater London, United Kingdom Page Personnel Finance Full time
{"title": "Transaction Monitoring Analyst", "description": "Role Overview

Page Personnel Finance is seeking a skilled Transaction Monitoring Analyst to support our compliance team in ensuring the integrity and security of our financial transactions.

The ideal candidate will have a strong understanding of AML regulations and compliance standards, as well as excellent analytical skills and attention to detail.

Key Responsibilities
  • Monitor and analyze financial transactions to detect unusual or suspicious activity.
  • Investigate alerts generated by the transaction monitoring system and escalate cases as necessary.
  • 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.
Requirements
  • Bachelor's degree in Finance, Economics, Business, or a related field.
  • At least 2 years of experience in transaction monitoring, fraud detection, or a similar role within the financial services industry.
  • Strong understanding of AML regulations and compliance standards.
  • Excellent analytical skills with a keen eye for detail.
  • Ability to work independently and as part of a team.
  • Strong communication skills, both written and verbal.
  • Proficiency in using transaction monitoring systems and related software.
What We Offer
  • Competitive salary and benefits package.
  • Flexible hybrid working arrangement.
  • Opportunities for professional growth and career advancement.
  • A collaborative and inclusive work environment.
  • Access to cutting-edge technology and tools.
", "lang_code": "en-US"}