Transaction Monitoring Investigators.
Keywords: Transition Monitoring, TM, Monitoring, Investigation, AML, Fin crime, Financial Crime, UAR's, SAR's, Triage, KYC, AML, Cases, Case management, WHM, work form home, Remote, Scotland, Edinburgh, Contact, compliance, Operations.
We are currently working with an international investment bank starting a new project within Transaction monitoring Investigations. This project is a result from a growth within the department.
Whilst in this position the transaction monitoring investigator will work in a fast-paced environment that will offer challenges and a chance to develop their skills and knowledge.
- Work / Identify UAR's and close cases.
- Work with the triage team
- Build and submit progress reports,
- Identify / escalate any further risk.
Key skills/competencies required:
- TM investigator experience
- Knowledge / experience working with UAR's
- 2 years' experience within TM.
- Working to KPI's and deadlines.
- Have experience building reports and escalating risk.
Those that feel they are a strong candidate for the role should forward their CV's (.astoncarter)
Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at allegisgroup.com/en-gb/privacy-notices.
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