Transaction Monitoring Analyst London, England
Job description
My large-scale consultancy client is currently looking for a number of Transaction Monitoring Analysts.
Please note this role is hybrid - Birmingham, London, or Manchester
Day rate - £247.50 p/day inside IR35
Following the completion of the contract, you will be supplemented with a bonus of £3,300.
This role will allow you to be responsible for carrying out investigations into the transaction alerts generated by a tier 1 bank's Transaction Monitoring system.
The ideal candidate will have the following experience...
- 2 years minimum experience of solely Transaction Monitoring
- Knowledge of AML policies and procedures - including sanctions and financial crime risk
- Background of carrying out a high volume of Transaction Monitoring alerts
- Experience writing SARs and raising to the NCA portal
The role will mostly be remote but will require ad-hoc travel to the office. Only applicants within a commutable distance to London, Manchester or Birmingham will be considered.
Job Type: Temporary contract
Contract length: 6 months
Salary: £270.00 per day
Schedule:
- 8 hour shift
Ability to commute/relocate:
- London, Greater London: reliably commute or plan to relocate before starting work (required)
