Back to search

Financial Crime Analyst - FTC

London Temporary £34,000 - £35,000 per year View Job Description
Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
  • Transaction Monitoring Analyst - 6-month FTC
  • Transaction Monitoring role within Banking

About Our Client

The client is a Bank with offices in the UK, specifically the City of London.

Job 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.



The Successful Applicant

· 1-2 years of experience in Transaction Monitoring in UK

· Handling Adverse Media alerts in UK

· Knowledge of UK Banking Regulations and AML guidelines

What's on Offer

  • Competitive salary of £35,000 per annum.
  • £1,200 annual lunch benefit (pro-rata'd).
  • 6-month fixed term contract.
Contact
Rob Cope
Quote job ref
JN-102025-6871640
Phone number
+44 207 776 5935

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-102025-6871640