Transaction Monitoring

Job Title: Transaction Monitoring
Contract Type: Permanent
Location: London, England
Salary: £45000 - £55000 per annum + bonus & benefits
Start Date: ASAP
Reference: BBBH20370_1547628706
Contact Name: Erin Markcoons
Contact Email:
Job Published: January 16, 2019 08:51

Job Description

A global international investment bank is looking for transactions monitoring analyst to join their team.

Role Responsibilities

  • Conduct in-depth analysis of transactions
  • Participate in transaction monitoring and financial crime projects
  • Obtain documentary evidence of suspicious transaction and effective record keeping
  • Day to day tasks relating to bank sanctions systems
  • Investigate, review and refer where appropriate any transaction monitoring or sanction alerts.
  • Documentary evidence of suspicious transaction and effective record keeping, reporting to MLRO in line with AML Policy

Required Experience

  • Knowledge of UK AML and finical crime regulatory framework
  • The ability to research, investigate and analyse
  • Relevant experience in Transaction monitoring