Job Ref: 213749027

Date: 2021-05-13 16:39:58

Apply Now

Transaction monitoring role with an FX company based in Gerrard's Cross.

12 month FTC with opportunity to covert permanent beyond initial period.

Client Details

Foreign Exchange company backed by a global investment management company

Description

Monitoring the transaction monitoring systems and queues for alerts on a regular basis throughout the working day, ensuring team leaders are aware of outstanding alerts at the end of each day.
Conducting Enhanced Due Diligence on clients and transactions.
Reviewing customer activity on a periodic and event-driven basis.
Where there are grounds for suspicion, escalating concerns through filing internal SAR reports.
Engaging with relevant stakeholders including front-office relationship managers.
Creating and maintaining accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.
Assisting with the preparation of accurate Management Information.
Providing input to the ongoing development and maintenance of the departmental procedures.
Providing advice and support to the wider business on the identification of areas of risk or new trends/typologies as a result of transaction monitoring activities.Profile

12 month experience within Transaction Monitoring

MI Reporting skills

Job Offer

£25-30k 12 month fixed term contract

Benefits package

Apply Now