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- Tasks: Monitor financial transactions and conduct investigations to ensure compliance.
- Company: Leading recruitment firm supporting a European bank in London.
- Benefits: Competitive salary, comprehensive benefits, and hybrid work model.
- Why this job: Join a growing compliance team and make a difference in the financial sector.
- Qualifications: Experience in risk and compliance with strong analytical and communication skills.
- Other info: Exciting opportunity for career growth in a dynamic environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading recruitment firm is seeking a Transaction Monitoring Analyst to join a growing compliance function within a European bank in the City of London. This role involves monitoring financial transactions, conducting investigations, and ensuring compliance with regulations.
Candidates should have experience in risk and compliance, strong analytical skills, and excellent communication abilities.
The position offers a competitive salary, comprehensive benefits, and a hybrid work model with three days per week in the office.
Hybrid AML Transaction Monitoring Analyst in London employer: Michael Page (UK)
Contact Detail:
Michael Page (UK) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid AML Transaction Monitoring Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the compliance and risk sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills. Be ready to discuss specific examples of how you've handled transaction monitoring or compliance issues in the past.
✨Tip Number 3
Show off your communication skills! Practice explaining complex compliance concepts in simple terms, as this will be crucial in your role and during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and you can keep track of your progress easily.
We think you need these skills to ace Hybrid AML Transaction Monitoring Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in risk and compliance. We want to see how your skills align with the role of a Transaction Monitoring Analyst, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your analytical skills make you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Communication Skills: As a Transaction Monitoring Analyst, communication is key. In your application, highlight any experiences where you’ve effectively communicated complex information, whether in writing or verbally. We love clear communicators!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Michael Page (UK)
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations and frameworks that govern transaction monitoring. Being able to discuss these confidently will show your potential employer that you're serious about compliance.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical skills during the interview. Bring examples of how you've successfully identified suspicious transactions or patterns in the past. Use specific metrics or outcomes to highlight your impact in previous roles.
✨Communicate Clearly
Since excellent communication is crucial for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to simplify your explanations will impress the interviewers.
✨Familiarise Yourself with the Company
Research the bank and its compliance function before the interview. Understanding their values, recent news, and challenges they face in transaction monitoring will help you tailor your responses and show genuine interest in the role.
