Address
Form of work
SalaryThe Transaction Monitoring team will provide the ability for The Company to service clients of different entities.
The team incorporate different regulatory requirements into their procedures and ensure a standardised approach is adopted to prevent human error and enable scale.
Client Details
International Global Payment provider who offer multi-currency payment services.
Description
- Conduct regular Transaction Monitoring to identify unusual/suspicious activity;
- Ensure transaction alerts are cleared or escalated appropriately;
- Ensure compliance with Transaction Monitoring and KYC AML operational policy and procedures;
- Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime programme;
- Quality control - Sample testing of client transactions to ensure adherence to policy;
- Assist in optimising the Transaction Monitoring process;
- Assist with the training of staff within the company in AML matters.
Profile
- Several years working within a payments or e-money regulated firm with exposure to Transaction Monitoring of corporate clients;
- Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment;
- Knowledge of how money flows between counterparties;
- Detailed understanding of the Money Laundering Directive and JMLSG;
- Confident in dealing with different departments as required when required.
Job Offer
- A daily rate salary between £180 and £200 GBP
- Comprehensive training and development opportunities
- Flexible & Hybrid working model
