Financial Crime Analyst - FTC
other jobs Michael Page Finance
Added before 20 hours
- England,London,City of London
- Full Time, Contract
- £34,000 - £35,000 per annum
Job Description:
Transaction Monitoring role within international bank.
6-month fixed term contract with IMMEDIATE start.
Client Details
The client is a Bank with offices in the UK, specifically the City of London.
Description
*Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.
*Investigate Alerts: Review flagged alerts, digging into customer history, transaction details, and external data to determine legitimacy.
*Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.
*Reporting: Compile and submit Suspicious Activity Reports (SARs) to regulatory bodies when suspicions are confirmed.
Profile
· 1-2 years of experience in Transaction Monitoring in UK
· Handling Adverse Media alerts in UK
· Knowledge of UK Banking Regulations and AML guidelines
Job Offer
*Competitive salary of £35,000 per annum.
*£1,200 annual lunch benefit (pro-rata’d).
*6-month fixed term contract.
6-month fixed term contract with IMMEDIATE start.
Client Details
The client is a Bank with offices in the UK, specifically the City of London.
Description
*Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.
*Investigate Alerts: Review flagged alerts, digging into customer history, transaction details, and external data to determine legitimacy.
*Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.
*Reporting: Compile and submit Suspicious Activity Reports (SARs) to regulatory bodies when suspicions are confirmed.
Profile
· 1-2 years of experience in Transaction Monitoring in UK
· Handling Adverse Media alerts in UK
· Knowledge of UK Banking Regulations and AML guidelines
Job Offer
*Competitive salary of £35,000 per annum.
*£1,200 annual lunch benefit (pro-rata’d).
*6-month fixed term contract.
Job number 3214633
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Company Details:
Michael Page Finance
Company size: 5,000 employees
Industry: Accountancy (Qualified)
Michael Page Finance has been helping to shape successful careers and placing top talent into their dream roles since 1976. We specialise in the perma...