Transaction Monitoring Analyst

Growing Compliance function with great opportunities for development

A growing branch of a European Bank based in the City of London

About Our Client

This opportunity is with the branch of European Bank based in the City of London

Job Description

• Transaction Monitoring Analyst will be responsible for
• Monitor and analyse financial transactions to identify unusual or suspicious activities.
• Conduct thorough investigations into flagged transactions and elevate concerns as necessary.
• Prepare detailed reports and maintain accurate records of findings and actions taken.
• Collaborate with internal teams to ensure compliance with regulatory standards and company policies.Provide insights and recommendations to improve transaction monitoring processes.
• Stay updated on changes in financial regulations and best practices.
• Assist in the development and enhancement of monitoring tools and systems.
• Support audits and regulatory reviews related to transaction monitoring activities.

The Successful Applicant

A successful Transaction Monitoring Analyst should have:

• Experience in the financial services industry, particularly within risk and compliance.
• A strong understanding of regulatory requirements and anti-money laundering (AML) principles.
• Proficiency in analysing financial data and identifying patterns or anomalies.
• Excellent written and verbal communication skills for preparing reports and liaising with stakeholders.
• Strong problem-solving skills and attention to detail.
• Familiarity with transaction monitoring systems and tools.
• A proactive approach to staying informed about industry developments.

What's on Offer

• Competitive salary ranging from £49,500 to £60,500.
• Comprehensive health insurance and pension benefits.
• Opportunity to work in a prestigious location in the City of London
• Engaging role within the financial services industry.
• Supportive and professional work environment.
• Hybrid work - 3 days per week in office