Overview
Transaction monitoring senior analyst Jobs in London, England, UK at Jameson Legal
Transaction monitoring senior analyst A great opportunity has come up with an international bank to come in on an initial 3 month contract to join their financial crime team they are looking for someone with strong transaction monitoring experience as this is an area that they some additional cover. 80% of this role will be focused on their transaction monitoring and dealing with their daily alerts.
Salary looking at 50-55k on an FTC or would consider 300-350 on a daily rate inside IR35 Responsibilities include Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in case management system per predefined TM procedure. Monitor transactions for suspicious behaviour Conduct investigations on clients’ merchants and other corporate entities Ensure timely closure of alerts Collate information to form concise decisions on complex cases Raise suspicious transactions and activities directly with Compliance Identify relevant money laundering and terrorist financing typologies and trends Managing inquiries on suspicious transactions from banking partners or law enforcement.
Conduct comprehensive analysis over suspicious clients where applicable. perform AML/CFT
risk assessment
and conduct reviews for the enhancement of the Anti-Money Laundering (AML)/ Counter-Financing Terrorism (CFT) function Investigate suspicious transactions related to money laundering and financial crimes, and prepare Suspicious Transaction Reports (STRs). Assist in the development, implementation, and maintenance of transaction monitoring systems. Effectively identify and address money laundering and fraud risks in alignment with regulatory requirements.
Keep departmental policies, procedures, and operational manuals up to date. Participate in ad-hoc tasks/projects as assigned. Required skills Requires 2 years of experience in transaction monitoring (from Banking). 3 years of experience of working within financial crime department with financial services
Title: Transaction monitoring senior analyst
Company: Jameson Legal
Location: London, England, UK
Category: Finance & Banking (Financial Crime, Corporate Finance, Banking & Finance, Crypto & DeFi), Law/Legal (Financial Crime, Banking & Finance)
