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- Tasks: Monitor transactions, investigate suspicious activities, and ensure compliance with financial regulations.
- Company: Join an international bank's financial crime team on a dynamic contract.
- Benefits: Competitive salary, potential for remote work, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while developing your skills in a supportive environment.
- Qualifications: 2+ years in transaction monitoring and 3 years in financial crime within banking required.
- Other info: Initial 3-month contract with potential for extension based on performance.
The predicted salary is between 42000 - 66000 £ per year.
A great opportunity has come up with an international bank to come in on an initial 3 month contract to join their financial crime team. They are looking for someone with strong transaction monitoring experience as this is an area that they need additional cover. 80% of this role will be focused on their transaction monitoring and dealing with their daily alerts. Salary is looking at £50-55k on an FTC or would consider £300-350 on a daily rate inside IR35.
Responsibilities include:
- Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in case management system per predefined TM procedure.
- Monitor transactions for suspicious behaviour.
- Conduct investigations on clients’ merchants and other corporate entities.
- Ensure timely closure of alerts.
- Collate information to form concise decisions on complex cases.
- Raise suspicious transactions and activities directly with Compliance.
- Identify relevant money laundering and terrorist financing typologies and trends.
- Manage inquiries on suspicious transactions from banking partners or law enforcement.
- Conduct comprehensive analysis over suspicious clients where applicable.
- Perform AML/CFT risk assessment and conduct reviews for the enhancement of the Anti-Money Laundering (AML)/Counter-Financing Terrorism (CFT) function.
- Investigate suspicious transactions related to money laundering and financial crimes, and prepare Suspicious Transaction Reports (STRs).
- Assist in the development, implementation, and maintenance of transaction monitoring systems.
- Effectively identify and address money laundering and fraud risks in alignment with regulatory requirements.
- Keep departmental policies, procedures, and operational manuals up to date.
- Participate in ad-hoc tasks/projects as assigned.
Required skills:
- Requires 2 years+ of experience in transaction monitoring (from Banking).
- 3 years of experience working within a financial crime department with financial services.
Transaction monitoring senior analyst employer: Jameson Legal.
Contact Detail:
Jameson Legal. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction monitoring senior analyst
✨Tip Number 1
Familiarise yourself with the latest trends and typologies in money laundering and financial crime. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work in transaction monitoring. Attend industry events or join relevant online forums to connect with potential colleagues and learn about their experiences.
✨Tip Number 3
Prepare to discuss specific examples from your previous roles where you successfully identified suspicious transactions or improved monitoring processes. Real-life scenarios can showcase your analytical skills and problem-solving abilities.
✨Tip Number 4
Research the bank's current transaction monitoring systems and any recent changes in regulations that may affect their operations. Showing that you understand their specific challenges can set you apart as a candidate who is ready to contribute from day one.
We think you need these skills to ace Transaction monitoring senior analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in transaction monitoring and financial crime. Use specific examples from your past roles that demonstrate your ability to handle daily alerts and investigations.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention your 2+ years of experience in transaction monitoring and how it aligns with the responsibilities outlined in the job description.
Highlight Relevant Skills: When detailing your experience, focus on skills such as conducting AML/CFT risk assessments, preparing Suspicious Transaction Reports (STRs), and managing inquiries from banking partners. These are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in the financial crime sector.
How to prepare for a job interview at Jameson Legal.
✨Showcase Your Transaction Monitoring Experience
Make sure to highlight your specific experience in transaction monitoring during the interview. Discuss any relevant tools or systems you've used, and be prepared to give examples of how you've successfully identified and escalated suspicious transactions.
✨Understand Financial Crime Trends
Familiarise yourself with current trends in financial crime, particularly those related to money laundering and terrorist financing. Being able to discuss these trends will demonstrate your knowledge and commitment to the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you may need to explain how you would handle specific situations involving suspicious transactions. Practising your responses to these types of questions can help you articulate your thought process clearly.
✨Emphasise Team Collaboration Skills
Since this role involves working closely with compliance teams and possibly law enforcement, emphasise your ability to collaborate effectively. Share examples of how you've worked as part of a team to resolve complex cases or improve processes.
