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!