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SalaryTransaction Monitoring Analyst - Permanent - London (Hybrid) - EMI registered Payments firm
We are currently working with an exciting EMI registered payments firm looking to build their compliance team.
If you have previous Transaction Monitoring Experience at an EMI firm and fit the below job description then apply ASAP.
Overview: This role demands more than just analysing transactions and submitting Suspicious Activity Reports (SARs). It's ideal for individuals seeking to push their boundaries, develop a comprehensive grasp of the Financial Crime landscape, and cultivate a strategic perspective within the position.
Responsibilities:
- Review alerts from Transaction Monitoring systems to detect potential suspicious activities.
- Conduct investigations into Financial Crime as required.
- Prepare SARs and DAML SARs.
- Analyse data to identify fraud trends and decipher underlying narratives.
- Propose adjustments to compliance programmes and Transaction Monitoring systems to mitigate emerging threats.
- Collaborate with Customer Success teams and clients' Financial Crime units to probe suspicious transactions and trends.
- Screen Business Customers and End-users for PEP, Sanctions, and Adverse Media.
- Assist in assessing the quality and accuracy of KYC information collected for business customers, including intricate corporate entities.
- Support ad-hoc projects as needed.
Requirements:
- At least 3 years of experience in financial services, particularly in financial crime or compliance roles.
- Proficiency in drafting SARs.
- Experience in conducting Financial Crime investigations within regulated environments.
- Demonstrated ability to learn quickly and thrive in challenging environments.
- Proficient in basic IT platforms.
- Strong team player with excellent written and verbal communication skills, capable of engaging with individuals at all organisational levels.
Apply now for a chance to be shortlisted for this great opportunity
