Transaction Monitoring Analyst

KYC Quality Assurance Officer Banking London

Transaction Monitoring, Transaction Control and Sanctions

Focus on :- Transaction monitoring and Control QA

We have a new and exclusive role for a KYC Quality Assurance Officer with experience of Transaction Monitoring, Transaction Control and Sanctions within KYC to join this investment banking client in London as they expand their highly successful KYC Team

Role details

• Title- KYC Quality Assurance Officer
• Employer: investment Banking
• Location: London Liverpool street
• Focus of the role Transaction Monitoring, Transaction Control and Sanctions
• Transaction monitoring and Control QA
• Salary 60- 65,000

This is a brilliant role for a KYC Quality Assurance Officer To act as an EMEA wide Quality Assurance Officer contributing to the first line of defence, in the three lines of defence model.

The role is designed to improve the control within the Bank, by sample checking the work of the KYC / Sanctions and Transaction Monitoring teams, responsible for the onboarding and review of clients' data, Sanction alerts and AML alert disposition.

What is particularly exciting about this role is the real impact you will have to identify root cause systematic issues and recommend improvement initiatives such as additional training or changes to processes or procedure documentation.

The success of this role will result in reduced control incidents raised by 2nd / 3rd line, and an upskilling in the quality consistency, and standardisation of Analysts and Checkers performing these roles.

We need the skill set of Transaction Monitoring, Transaction Control and Sanctions experience as these will be key areas for your focus

This is a really interesting role, within a thriving team, and you will be able to see the results of your work every day

For more information, and the chance to be considered, please do send through a CV

Role requirements

• Financial Crime / Sanctions / AML knowledge
• Experience within a CDD / Sanctions or Transaction Monitoring team in a financial institution
• Transaction Monitoring, Transaction Control and Sanctions experience

For more information, and the chance to be considered, please do send through a CV

To find out more about Huxley, please visit (url removed)

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy Registered office 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom Partnership Number OC(phone number removed) England and Wales