Page Personnel
Job title:
Transaction Monitoring Analyst
Company
Page Personnel
Job description
As a Transaction Monitoring Analyst, you will be responsible for detecting, investigating, and reporting suspicious financial activities. You will play a vital role in upholding the integrity of the financial services industry by ensuring our client’s banking and financial services department complies with regulatory standards.
- Identify and analyse suspicious transactions using monitoring systems
- Investigate and report suspicious activities in accordance with regulatory standards
- Collaborate with the banking & financial services team to mitigate risks
- Provide feedback on transaction monitoring processes and suggest improvements
- Regularly update knowledge on fraud trends and regulatory changes
- Participate in training programmes for continuous professional development
- Ensure strict adherence to company policies and procedures
- Support other team members as needed
Develop in Transaction Monitoring |Opportunity in a Bank based in LondonA successful Transaction Monitoring Analyst should have:
- A degree in Finance, Economics, Business Administration or a related field
- Experience in a similar role within the financial services industry
- Excellent understanding of banking regulations and procedures
- Strong analytical skills and attention to detail
- Excellent communication and report writing skills
- A proactive attitude and the ability to work well in a team
Our client is a leading player in the financial services industry with a global presence. Stationed in London, they pride themselves on their commitment to delivering top-notch financial services to a broad range of clients.
- A salary starting at £30,000 based on experience
- A rewarding bonus scheme
- Comprehensive healthcare benefits
- A supportive team environment in a London-based office
- Opportunities for professional development and career progression
Expected salary
£27000 per year
Location
London
Job date
Wed, 20 Mar 2024 23:38:06 GMT
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