Transaction Monitoring Analyst

Aston Carter
Milton Keynes
12 Jan 2018
10 Feb 2018
Contract Type
Full Time
My Client, a leading Global Bank is currently searching for Transaction Monitoring Analysts. The successful candidates MUST attain clear experience in the following: * Identifying red flags. * Investigate and escalate suspicious trends identified through reviewing customer account activity * Processing trigger events * Reviewing suspicious transaction patterns relating to money laundering and terrorist financing * Completing Suspicious Activity Reports (SARs) All CVs and Referrals, please send to - lgeorge@astoncarter(.com) Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice (url removed) By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities