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Transaction Monitoring Analyst

City of London Permanent £50,000 - £60,500 per year View Job Description
The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.
  • 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 escalate 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



Contact
Karen O'Neill
Quote job ref
JN-012026-6923681
Phone number
+44 207 645 1432

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-012026-6923681