Transaction Monitoring Analyst

Recruiter
Randstad Sourceright
Location
Covent Garden
Posted
11 Feb 2018
Closes
16 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A renowned bank is seeking a Financial Crime Transaction Monitoring Officer to join their team. Your main task as a will be to assist the Group Head of Financial Crime to ensure the business is compliant in regards to all legislation, regulations and best practices. Key responsibilities will include: Review alerts in relation to AML Clear alerts Escalate any alerts Ensure business remains compliant with Financial Crime Regulations Build and strengthen relationships with staff Escalate concerns regarding alerts to Group Head of Financial Crime Maintain MI logs and assist with creating MI Assist Compliance colleagues with improvements Requirements Transaction Monitoring experience Experience investigating alerts Investment banking background Knowledge of screening software Excellent Excel skills Record keeping skills Confidence to escalate

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