Job Description
Transaction Monitoring Analyst
Financial Services
Location: Birmingham City Centre (Onsite, Office-based)
Salary: £27k -£32k + bonus (to 30%) + benefits
Looking for a Financial Crime role with plenty of opportunity for development?
That’s what’s on offer here. Whilst focusing on your Transaction Monitoring experience initially, you’ll have the opportunity to learn additional skills including CDD, EDD, PEPs and Sanctions screening as well as SARs reporting.
You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally. You’ll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations.
You’ll monitor large volumes of customer transactions for signs of Financial Crime and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation.
This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to clarify any issues.
You’ll have at least 1 years’ experience in a Transaction Monitoring role within the Financial Services industry and will be comfortabl...