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Transaction Monitoring Senior Analyst

Job LocationSutton
EducationNot Mentioned
Salary£35,000 - £45,000 per annum, inc benefits
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

My client, a leading wholesale bank in UK is looking for an experienceTransaction Monitoring Senior Analyst to join their team.They are going through a period of growth and have opportunities to join the business on 12 month FTC (very likely to go permanent due to growth) & permanent basis.The key responsibilities include:

  • Supporting 1LOD within the business, by managing the monitoring process for all payments.
  • Ensuring all regulations & requirements of legislation are met.
  • Contributing to prevention of exposure to money laundering or terrorist financing.
  • Filing SARs to AML team/MLRO.
  • Ideal candidate will have:
  • 2 years experience in an AML related role.
  • Proficient knowledge of UK AML requirements, including Money Laundering Directives, JMLSG Guidance, Proceeds of Crime & Terrorism Act.
  • Payments/SWIFT knowledge, ideally within emerging markets.
  • Relevant qualifications (ICA/ACAMS AML)
  • High level of accuracy and attention to detail in a high volume environment.
  • For the right candidate, my client is offering salary between £35,000 - £45,000 (depending on experience), as well as great benefits package.If you are interested in this role, please do apply below today.

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