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Financial Crime / Transaction Monitoring Analyst

AMS Contingent Team
Job LocationLondon
EducationNot Mentioned
SalarySalary negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Alexander Mann Solutions (AMS) is the worlds leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients recruitment team and provides professional interim and temporary resources.With over 150 years of experience, our client - Santander UK, has built a strong, international presence, with more branches worldwide than any other bank. Dedicated to making things simple, personal and fair for their customers, their aim is to become the best bank in the UK, and they know they cant make it happen without their people.On behalf of this organisation, AMS are looking for a number of Transaction Monitoring / Financial Crime Analysts for a 12Month contract based Remotely with potential travel to Milton Keynes post pandemic. Purpose of the Role:The Financial Crime team continuously work to protect their customers and communities from these terrible crimes. Right now, were looking for an eagle-eyed expert to join the 1st Line of defence to help with this.Youll act as a trusted advisor across Financial Crime. It will be down to you to analyse and react to alerts relating to corporate banking customers (including public institutions and multi-nationals).As a Transaction Monitoring / Financial Crime Analyst you will be responsible for:

  • Analysing alerted payments or trades for potential money laundering and terrorist financing risks
  • Investigating customer transactions as part of periodic and event-driven customer KYC reviews
  • Engaging with relevant stakeholders including front-office relationship managers
  • Escalating confirmed suspicious activities to the Suspicious Activity Reporting Unit
  • Compiling and advising on investigation data for market alerts
  • Observing industry trends and speaking up about potential opportunities to improve our tools, processes and products
    • What we require from the candidate:
  • Previous experience in Transaction Monitoring / AML / Financial Crime
  • Significant experience in the financial services industry
  • A structured approach to the investigations of alerts, with the ability to translate complex data into clear and engaging messages
  • A working knowledge of Financial Crime frameworks, policies, procedures and processes
  • Strong presentation skills, and the confidence to influence colleagues at all levels
  • Previous experience in Correspondent Banking would be advantageous
    • Santander will only accept workers operating via an Umbrella or PAYE engagement model.If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course. Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business Required skills
  • AML
  • Analyst
  • TM
  • Transactional Monitoring

    • Keyskills :
    AML Analyst TM Transactional Moniting

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