Transaction monitoring senior analyst

Transaction Monitoring Senior Analyst, London

This is an excellent opportunity to join an international bank\’s financial crime team on an initial 3-month contract. The role requires strong transaction monitoring experience, with 80% of duties focused on monitoring daily alerts.

Salary: 50-55k on an FTC or 300-350 daily rate inside IR35.

Responsibilities include:

• Conduct daily transaction monitoring and escalate transactions as per procedures.
• Monitor transactions for suspicious activity.
• Investigate clients’ merchants and corporate entities.
• Close alerts promptly.
• Gather information for complex case decisions.
• Raise suspicious transactions with Compliance.
• Identify money laundering and terrorist financing typologies.
• Manage inquiries from banking partners or law enforcement.
• Analyze suspicious clients thoroughly.
• Perform AML/CFT risk assessments and reviews.
• Investigate suspicious transactions and prepare STRs.
• Assist in developing and maintaining transaction monitoring systems.
• Ensure compliance with regulatory requirements related to AML and fraud risks.
• Update policies, procedures, and manuals.
• Participate in ad-hoc projects and tasks.

Required Skills:

• At least 2 years of transaction monitoring experience in banking.
• Over 3 years of experience in a financial crime department within financial services.

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