Transaction Monitoring Officer

Transaction Monitoring Officer

Our Central London client in the Financial Services sector is seeking a Transaction Monitoring Officer to join their team as soon as possible on a permanent basis with a salary of 40,000 - 50,000 on offer. This role comes with a great perks package including private healthcare, generous holiday.

What does the role entail?

As a Transaction Monitoring Officer, you will be primarily responsible for assisting the head of compliance, MLRO with the development, implementation and maintenance of systems and controls which reduce the risk of financial crime and money laundering. You will be contributing to the development of compliance strategies and plans. You will also be communicating new regulatory requirements to senior management and relevant business areas.

What skills will you have?

The ideal candidate for this Transaction Monitoring Officer should have solid compliance experience in financial services environment acting as a compliance officer. You should also have practical knowledge of FCA/PRA Handbook and the proven ability to think strategically. The ideal candidate will also be educated to a degree level.

What is on offer?

This permanent Transaction Monitoring Officer position is the opportunity to join a supportive but hardworking team. The salary on offer is 40,000 - 50,000 depending upon experience. A great incentive package including private healthcare, 27 days holiday plus bank holidays, generous pension scheme and season ticket loans is also available.

How to apply?

To be considered for this Transaction Monitoring Officer role please click apply now.