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Job Description
Client & Transaction Monitoring Analyst – Payments experience needed (12 month FTC role)
THE COMPANY:
Our client is leading international bank based in the City.
THE RESPONSIBILITIES:
- Conduct in-depth analysis and investigation of all transactions referred to TMD either through automated system or manual processes from any area within the Bank
- Conduct in-depth analysis and investigation of all system-generated alerts
- Participate in the day to day tasks relating to the banks sanctions systems including checking and maintenance of filter logs, and sanctions screening lists maintenance as directed
- Participate in Transaction Monitoring and Financial Crime projects and initiatives as directed
- Take ownership of individual alert cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation process
- Assist with transaction monitoring related queries
- Investigate, review and refer where appropriate any transaction monitoring and sanctions related alerts.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary evidence of all investigations and ensure effective record keeping
- Obtain documentary evidence of suspicious transactions and ensure effective record keeping of identification, and escalation as appropriate in line with departmental procedures
- Adhering to the banks policies and procedures
- Actively promoting and maintaining good relationships with all clients and counter parties, representing the bank in a professional and positive manner
- Ensure all issues and escalations are resolved in a timely and efficient manner in line with the banks policies and procedures
- Apply expertise in transactional monitoring and provide guidance and training for junior staff and other business areas within the bank when needed
- Assist with development and training in transaction monitoring especially on identification and reporting of suspicious transactions for new staff
- Carry out monthly, quarterly, or as and when needed reconciliation of the banks sanctions screening lists as directed
- Assist with the preparation of and distribution of Management Information Reporting
EXPERIENCE REQUIRED:
- Must have Payment monitoring experience ideally from a Banking environment
- Knowledge of the UK anti-money laundering and financial crime regulatory framework
- Ability to research, investigate and analyse
- Ability to identify and mitigate risks
- Transaction Monitoring and/or Compliance
For further information please contact Hannah Tabatabai