Transaction Monitoring Contract - Transwatch

Posted 16 January 2020
Salary Up to £0.00 per annum
LocationLondon
Job type Permanent
ReferenceBBBH97952_1579194106
Contact NameJessica Hodson

Job description

A large global bank based in London City has an urgent need for two financial crime associates to work on the Transwatch backlog. This is a contract role for 2 months (ideal period 01/02/2020 - 31/03/2020).

You must have:

  • Strong proven experience in transaction monitoring (Not KYC.)
  • Experience of monitoring and investigating foreign exchange (GBP/ CNY clearing), correspondence banking, trade finance transactions.
  • Understanding of SAR.
  • Proven Experience in transwatch or similar system.

Get in touch for details - jessica.hodson@investigo.co.uk