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For Companies At a Glance
- Tasks: Monitor and analyse transactions for red flags and investigate alerts.
- Company: Reputable bank located in the heart of London.
- Benefits: Competitive salary, lunch benefit, and a 6-month contract.
- Why this job: Join a vital role in safeguarding financial integrity and compliance.
- Qualifications: 1-2 years in Transaction Monitoring and knowledge of UK regulations.
- Other info: Great opportunity to gain experience in a dynamic banking environment.
The predicted salary is between 21000 - 35000 £ per year.
Transaction Monitoring role within Banking
About Our Client
The client is a Bank with offices in the UK, specifically the City of London.
Job Description
- Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.
- Investigate Alerts: Review flagged alerts, digging into customer history, transaction details, and external data to determine legitimacy.
- Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.
- Reporting: Compile and submit Suspicious Activity Reports (SARs) to regulatory bodies when suspicions are confirmed.
The Successful Applicant
- 1-2 years of experience in Transaction Monitoring in UK
- Handling Adverse Media alerts in UK
- Knowledge of UK Banking Regulations and AML guidelines
What's on Offer
- Competitive salary of £35,000 per annum.
- £1,200 annual lunch benefit (pro-rata'd).
- 6-month fixed term contract.
Financial Crime Analyst - FTC in London employer: Page Personnel
Contact Detail:
Page Personnel Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - FTC in London
✨Tip Number 1
Network like a pro! Reach out to people in the banking sector, especially those who work in financial crime or transaction monitoring. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK Banking Regulations and AML guidelines. We want you to be able to discuss these confidently, as they’re crucial for the role. Practice common interview questions related to transaction monitoring too!
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share examples of how you've successfully identified red flags in transactions or handled adverse media alerts. Real-life stories make you stand out!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Analyst - FTC in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and any relevant skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your expertise in UK banking regulations and AML guidelines.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime analysis and how your previous experiences make you a great fit for our team. Keep it concise but impactful!
Showcase Your Analytical Skills: In your application, emphasise your analytical abilities. We’re looking for someone who can dig deep into transaction details and customer histories, so share examples of how you’ve successfully investigated alerts or assessed risks in the past.
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 follow the prompts and submit your materials!
How to prepare for a job interview at Page Personnel
✨Know Your Transactions
Familiarise yourself with the types of transactions you'll be monitoring. Brush up on common red flags and how to identify them. This will show your potential employer that you understand the core responsibilities of the role.
✨Understand the Regulations
Make sure you have a solid grasp of UK Banking Regulations and AML guidelines. Be prepared to discuss how these regulations impact transaction monitoring and what steps you would take to ensure compliance.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate your investigative skills. Think of examples from your past experience where you successfully identified suspicious activity or handled adverse media alerts.
✨Show Your Analytical Skills
Highlight your analytical abilities during the interview. Discuss any tools or systems you've used in the past for transaction monitoring, and be ready to explain how you assess risk levels effectively.
