Transaction Monitoring Investigator
A leading investment bank is looking for Transaction Monitoring Investigators to join a TM project due to start at the beginning of January. The role will be working from home on a six month contract.Transaction Monitoring Investigator Responsibilities:
Transaction Monitoring Investigator Requirements:
- Identifying and investigating suspicious or unusual activity reports
- Working with multiple teams to build and submit progress reports
- Assessing potential risks for the bank and completing investigations for actual risks
- 18+ months Transaction Monitoring experience
- Experience as an Investigator or Analyst
- Exposure to SARs / UARs
- Ability to work under pressure and meet KPIs and deadlines
If the above is of interest and you are looking for a new contract at the end of the year, please apply below with an up to date CV or contact Jessica on jeminter@astoncarter (.com) for further information.
Keywords: financial crime, transaction monitoring, aml, investigations, suspicious activities, unusual activities, team lead, fraud
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