Transaction Monitoring Analyst - 10 month FTC

A new fixed term contract role (with potential to go perm) has become available within a high risk bank.

You will:

• Process high volume alerts within the SWIFT (Fircosoft) Sanctions Screening tool, as fast paced as possible throughout the day
• Ensure hits/alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
• Investigate repetitive items and conduct trend analysis with the aim of reducing the amount of false hits received
• Gather additional information where necessary to discount potential true matches
• Provide consistent detailed rationale for decisioning alerts
• Stay abreast of regulatory changes and AML related news, with an emphasis on OFAC, HMT, UN & EU sanctions-related developments
• Prepare and submit OFAC/HMT Submission Reports where necessary for blocked items

The idea candidate will have:

• Banking Experience (Swift knowledge) understanding of MT103 & MT202
• Prior experience managing Live Sanctions Screening queues (Fircosoft experience desirable)
• Ability to work in high pressure/fast paced environment ensuring accuracy at all times
• Attention to detail

To learn more about this role, please get in touch with Jess on jessica.hodson@investigo.co.uk