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2 x Transaction Monitoring Analysts - 3 month contracts

  • Location London, England
  • Job-type Permanent
  • Reference BBBH96707

An overseas bank, with a great presence in London, has 2 x contract roles for transaction monitoring specialists to be based in their London office. The role can be either PAYE day date, or FTC.

This bank has a fantastic culture. The role you would do:

  • To ensure Transaction Screening (SIDE SafeWatch) is completed adequately and on timely basis.
  • To ensure Transaction Monitoring (FCCM) is done adequately and on timely basis.
  • Manage the Complaints Log and facilitate FCA report submission.
  • To assist with and ensure account reviews are completed adequately and on timely basis
  • To support the Compliance team with BAU and projects if required

To be eligable for this role you must have:

  • Proven experience withing a financial institution doing transaction monitoring
  • The right to work in the UK
  • Sound understanding of financial crime.

To learn more about this role, please apply today or contact Jess on 02038622750. As there are two roles, please also feel free to recommend a friend and gain one of our reward vouchers!