The Opportunity
Senior Transaction Monitoring Analyst
The primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance requirements.
The role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of client’s transaction flow. The main responsibilities of the role include:
• Review corporate clients to assess AML and fraud risk
• Monitoring client transactions in line with the Monitoring Policy
• Review incoming, outgoing and internal payments to assess rationale
• Conduct client sample testing in line with defined programme
• Ensure compliance alerts are cleared in a timely fashion
• Master various compliance platforms and systems to streamline department workflow
• Identify suspicious activity and follow process to report these where required
• Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach
• Stay updated by participating in educational opportunities; reading professional publications
• Responding to queries from various business units promptly and efficiently
• Liaise with internal and external parties in relation to RFI requests
Please follow the steps to apply.