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- Tasks: Monitor transactions, investigate alerts, and prepare Suspicious Activity Reports.
- Company: Join a well-established, FCA- and PRA-regulated bank with a strong reputation.
- Benefits: Enjoy a salary up to £40,000 and flexible remote work options.
- Why this job: Make a meaningful impact in a collaborative environment focused on financial integrity.
- Qualifications: 3+ years in AML roles; experience with SWIFT TSS/SAS is a plus.
- Other info: This is a 3-month maternity cover with potential for extension.
The predicted salary is between 30000 - 40000 £ per year.
We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions.
This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated environment, with the possibility of extension beyond the initial contract term. This is an office-based role with flexibility for 2 remote days a month offering a salary of up to £40,000 and benefits.
You will be responsible for:
- Monitor and review transactions to identify unusual or suspicious activity.
- Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
- Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
- Conduct detailed investigations into flagged transactions and customer profiles.
- Respond to money laundering-related queries from Correspondent and Respondent Banks.
- Maintain awareness of current AML legislation, typologies, and regulatory expectations.
- Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
- Support AML training and contribute to policy awareness and updates.
- Prepare regular reports for AML Oversight Committee and BRCC meetings.
What we are looking for:
- Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officer or in a similar role.
- Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm.
- Strong understanding of AML regulations, sanctions requirements, and best practice in investigations.
- Hands-on experience using monitoring tools such as SWIFT TSS/SAS.
- Skilled in drafting SARs and working to tight deadlines with minimal supervision.
- Clear communicator with the ability to collaborate across departments.
- A relevant qualification in AML, Law, or Compliance is desirable.
This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework. Apply now to join a trusted team and make a meaningful contribution in this short-term but high-impact opportunity.
Transaction Monitoring Analyst employer: Additional Resources
Contact Detail:
Additional Resources Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and typologies. Being well-versed in current legislation will not only boost your confidence but also demonstrate your commitment to compliance during any discussions with our team.
✨Tip Number 2
Network with professionals in the financial crime sector. Engaging with others in the field can provide you with insights into best practices and may even lead to referrals or recommendations that could strengthen your application.
✨Tip Number 3
Prepare to discuss specific examples of your experience with transaction monitoring tools like SWIFT TSS/SAS. Highlighting your hands-on experience will show us that you can hit the ground running in this role.
✨Tip Number 4
Demonstrate your collaborative skills by thinking of ways you've worked with other departments in past roles. We value teamwork, so sharing these experiences can set you apart from other candidates.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in transaction monitoring and AML roles. Use keywords from the job description to demonstrate that you meet the requirements.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of AML regulations and your hands-on experience with monitoring tools like SWIFT TSS/SAS. Explain why you're a great fit for the role and how you can contribute to the team.
Highlight Relevant Experience: In your application, emphasise your previous roles related to transaction monitoring or AML compliance. Provide specific examples of investigations you've conducted and any SARs you've drafted.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Additional Resources
✨Know Your AML Regulations
Make sure you brush up on the latest AML regulations and sanctions requirements. Being able to discuss current legislation confidently will show that you're serious about compliance and understand the importance of your role.
✨Demonstrate Your Investigative Skills
Prepare examples from your past experience where you've successfully identified suspicious transactions or drafted SARs. Highlighting your hands-on experience with tools like SWIFT TSS/SAS will also be a big plus.
✨Showcase Your Communication Skills
Since collaboration is key in this role, be ready to discuss how you've worked with different teams in the past. Clear communication is essential, so think of specific instances where your communication made a difference.
✨Ask Insightful Questions
Prepare thoughtful questions about the bank's approach to AML compliance and how they handle investigations. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.
