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For Companies At a Glance
- Tasks: Monitor transactions and write Suspicious Activity Reports (SARs) for financial services clients.
- Company: Join Meraki Talent, a leader in financial services recruitment.
- Benefits: Enjoy remote work flexibility and attractive daily rates.
- Why this job: Be part of a key AML project that makes a real impact in the financial sector.
- Qualifications: Experience in AML, transaction monitoring, and fluent in French or Italian required.
- Other info: This role is UK-based only; apply now to make a difference!
The predicted salary is between 36000 - 60000 £ per year.
Transaction Monitoring Specialists – SARs Reporting Experience Required
Remote (UK-Based Only)
Attractive Daily Rates
Meraki Talent is currently seeking experienced Transaction Monitoring professionals with strong Suspicious Activity Report (SAR) writing skills to support our financial services clients on a key AML project. This is a remote opportunity, but candidates must be based in the UK. Fluency in French or Italian at a business level is essential.
If you have a solid background in AML, transaction monitoring, and SAR reporting, we want to hear from you.
Apply Now
Transaction Monitoring Specialist employer: Meraki Talent Limited
Contact Detail:
Meraki Talent Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Specialist
✨Tip Number 1
Make sure to brush up on your knowledge of Anti-Money Laundering (AML) regulations and practices. Being well-versed in the latest trends and compliance requirements will help you stand out during any discussions or interviews.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who specialise in transaction monitoring. Engaging with industry groups or forums can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to demonstrate your SAR writing skills through practical examples. Be ready to discuss specific cases where you've identified suspicious activity and how you reported it, as this will showcase your expertise.
✨Tip Number 4
Since fluency in French or Italian is essential, consider brushing up on relevant financial terminology in these languages. This will not only boost your confidence but also show your commitment to the role during the interview process.
We think you need these skills to ace Transaction Monitoring Specialist
Some tips for your application 🫡
Highlight Relevant Experience: Make sure to emphasise your experience in transaction monitoring and SAR reporting. Use specific examples from your previous roles to demonstrate your expertise in AML.
Language Proficiency: Since fluency in French or Italian is essential, clearly state your language skills. If you have any certifications or relevant experiences that showcase your proficiency, include them.
Tailor Your CV: Customise your CV to align with the job description. Focus on skills and experiences that are directly related to the role of a Transaction Monitoring Specialist, particularly in financial services.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background makes you a perfect fit for the position. Mention your understanding of AML regulations and your commitment to compliance.
How to prepare for a job interview at Meraki Talent Limited
✨Showcase Your SAR Writing Skills
Be prepared to discuss your experience with Suspicious Activity Reports (SARs) in detail. Highlight specific examples where your reports led to significant outcomes, demonstrating your ability to communicate complex information clearly.
✨Demonstrate AML Knowledge
Brush up on your Anti-Money Laundering (AML) regulations and practices. Be ready to explain how you have applied this knowledge in previous roles, as it will show your understanding of the industry and its challenges.
✨Fluency Matters
Since fluency in French or Italian is essential, practice speaking about your professional experiences in that language. This will not only showcase your language skills but also your ability to communicate effectively in a business context.
✨Prepare for Remote Work Questions
As this is a remote position, be ready to discuss your experience working from home. Share strategies you use to stay productive and engaged, as well as how you manage communication with team members in a virtual environment.
