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For Companies At a Glance
- Tasks: Monitor and analyse financial transactions to identify suspicious activities.
- Company: A growing branch of a European Bank in the City of London.
- Benefits: Competitive salary, health insurance, pension benefits, and hybrid work.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Experience in financial services and strong analytical skills required.
- Other info: Engaging role with excellent development opportunities in a supportive environment.
The predicted salary is between 49400 - 60500 £ per year.
A growing branch of a European Bank based in the City of London.
Job Description
- Monitor and analyse financial transactions to identify unusual or suspicious activities.
- Conduct thorough investigations into flagged transactions and elevate concerns as necessary.
- Prepare detailed reports and maintain accurate records of findings and actions taken.
- Collaborate with internal teams to ensure compliance with regulatory standards and company policies.
- Provide insights and recommendations to improve transaction monitoring processes.
- Stay updated on changes in financial regulations and best practices.
- Assist in the development and enhancement of monitoring tools and systems.
- Support audits and regulatory reviews related to transaction monitoring activities.
The Successful Applicant
- Experience in the financial services industry, particularly within risk and compliance.
- A strong understanding of regulatory requirements and anti-money laundering (AML) principles.
- Proficiency in analysing financial data and identifying patterns or anomalies.
- Excellent written and verbal communication skills for preparing reports and liaising with stakeholders.
- Strong problem-solving skills and attention to detail.
- Familiarity with transaction monitoring systems and tools.
- A proactive approach to staying informed about industry developments.
What's on Offer
- Competitive salary ranging from £49,500 to £60,500.
- Comprehensive health insurance and pension benefits.
- Opportunity to work in a prestigious location in the City of London.
- Engaging role within the financial services industry.
- Supportive and professional work environment.
- Hybrid work - 3 days per week in office.
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 Transaction Monitoring Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services industry, especially those in compliance roles. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML principles and regulatory requirements. We recommend doing mock interviews with friends or using online resources to practice common questions related to transaction monitoring.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you've identified anomalies in financial data. This will demonstrate your problem-solving abilities and attention to detail, which are crucial for a Transaction Monitoring Analyst.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to stay updated on new roles as they come up in the compliance sector.
We think you need these skills to ace Transaction Monitoring Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Analyst role. Highlight your experience in financial services, especially in risk and compliance, and showcase your understanding of AML principles. We want to see how your skills match what we're looking for!
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 you can contribute to our team. Be sure to mention any relevant experience with transaction monitoring systems and your proactive approach to staying updated on industry changes.
Showcase Your Analytical Skills: As a Transaction Monitoring Analyst, you'll need strong analytical skills. In your application, provide examples of how you've successfully identified patterns or anomalies in financial data. This will help us see your problem-solving abilities in action!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s straightforward and ensures your application goes directly to us. Plus, we love seeing candidates who take that extra step to connect with us directly!
How to prepare for a job interview at Michael Page (UK)
✨Know Your Regulations
Make sure you brush up on the latest financial regulations and anti-money laundering (AML) principles. Being able to discuss these topics confidently will show that you're not just familiar with the basics, but that you’re proactive about staying informed.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've analysed financial data or identified suspicious activities. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it clear how your skills can benefit their transaction monitoring processes.
✨Communicate Clearly
Since excellent written and verbal communication skills are crucial for this role, practice explaining complex concepts in simple terms. You might be asked to prepare a mock report during the interview, so being clear and concise is key!
✨Ask Insightful Questions
Prepare thoughtful questions about their current transaction monitoring systems and any recent changes in compliance practices. This shows your genuine interest in the role and helps you understand how you can contribute to their team.
