Transaction Monitoring - Senior Analyst x 2

Posted 29 January 2020
Salary Up to £0.00 per annum
LocationLondon
Job type Permanent
ReferenceBBBH97318_1580379011
Contact NameJessica Hodson

Job description

A global bank with an impressive risk profile is looking for two new hires in their financial crime team. The roles will be focused on transaction monitoring, and as such you must have experience in this (KYC backgrounds are not suitable).

This bank has a fantastic culture and you will be joining experts in your field.

As the Transaction Monitoring - Senior Analyst, you will:

  • Conduct investigative research using appropriate techniques and sources
  • Liaise with our banking partners to gather additional information where necessary to conclude your investigation
  • Maintain detailed records of all investigations and findings
  • Provide consistent detailed rationales for decisioning alerts
  • Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timelines
  • Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
  • Provide detailed MI to Senior Management on a monthly basis

To to this role, you must have

  • Minimum 2years experience in an AML/Anti Financial Crime related role
  • Proficient practical knowledge of UK Anti-Money Laundering requirements including Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act and JMLSG Guidance, staying abreast of regulatory changes and AML/CTF related developments
  • Banking Experience - Payments/SWIFT knowledge

To learn more about this role, or to apply / refer a friend get in touch with Jess on 020 3862 2750