Transaction Monitoring Analyst - Temporary Role Job at Page Personnel - UK
- Transaction Monitoring Analyst role within Banking
- Transaction Monitoring role (temp) based in City of London
About Our Client
Banking group supporting over 132 million global customers.
Job Description
- Undertake review of new prospects and existing clients, assessing the Financial Crime including AML, KYC, Fraud, Anti Bribery & Corruption, Tax evasion, Market Abuse, etc.
- Review transaction monitoring and transaction screening alerts in line with prescribed procedures.
- Management of BAU workflows, including the review of new client proposals, account opening, periodic reviews, trigger based reviews and changes to accounts.
- Identify unusual activity based on KYC and transaction reviews; perform requisite due diligence; submit SARs where applicable.
The Successful Applicant
MUST HAVE previous experience within TRANSACTION MONITORING.
Previous experience within Banking.
MUST BE Immediately Available.
What's on Offer
£140/day to £150/day (dependant on experience)
Immediate start
Initial 6 month assignment
Contact
Rob Cope
Quote job ref
JN-112022-5854442
Phone number
+44 207 776 5935
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