Transaction Monitoring role based in London.

Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function.

Client Details

Market leading Foreign Exchange & Risk Management firm.

Description

• 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
• Identify suspicious activity and follow process to report these where required

Profile

Previously held role as a Transaction Monitoring Analyst within the 2nd Line

Experience within either FX or Payments industry

Job Offer

• Hybrid working - 1 day at home, 4 days in office.
• £3k budget per head annual for independent qualification e.g. ICA, CISI, ACAMS
• Internal salary benchmark process factoring in cost of living.
• Uncapped yearly bonus.
• Private healthcare program covering all employees and their families from Day 1.
• 25 days paid annual leave plus public holidays per year.
• Enhanced maternity and paternity policies.
• State-of-the-art office w/gym and onsite PT.