Transaction Monitoring Analyst - FX & Payments

Transaction Monitoring Role

• Transaction Monitoring role within a sector leading Financial Services firm
• Award winning & market leading business - Excellent development opportunities

About Our Client

One of the fastest growing financial services firms in Europe. They have won multiple awards for their industry leading results and now operate on a global scale.

Job Description

1. Review corporate clients to assess AML and fraud risk.
2. Monitoring client transactions in line with the Monitoring Policy.
3. Review incoming, outgoing and internal payments to assess rationale.
4. Conduct client sample testing in line with defined programme.
5. Ensure compliance alerts are cleared in a timely fashion.
6. Master various compliance platforms and systems to streamline department workflow.
7. Identify suspicious activity and follow process to report these where required.
8. Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach.
9. Stay updated by participating in educational opportunities; reading professional publications.
10. Responding to queries from various business units promptly and efficiently.
11. Liaise with internal and external parties in relation to RFI requests.

The Successful Applicant

Previous experience within a Financial Crime or Transaction Monitoring role.

Exposure to a role within a regulated firm.

FX, Payments or other fast pace financial services environments desirable.

Willingness to learn and adapt quickly.

Comfortable working in a fast paced environment is essential.

What's on Offer

£40,000 to £45,000 based on experience.

Industry leading bonus scheme.

Highly competitive benefits package.

Professional learning & development schemes.

Hybrid working.