Senior Financial Crime Analyst
Exciting job opportunity within transactional monitoring.
The Client:
Located in London, a large investment bank is seeking to expand their existing Financial Crime team. In particular they are looking to strengthen transactional monitoring procedures, adhering to regulations set by the FCA and mitigate any potential risk.
The bank themselves operate a focus on high-risk jurisdictions.
Please see a snapshot of the role;
• Review of alerts from the Banks in-house transaction monitoring system to identify instances of suspicious activity.
• Review client payment patterns to identify situations requiring additional investigation.
• Initiate communication of suspicious activity to the MLRO as necessary
• Proactively identify and recommend improvement opportunities for the bank’s overall Financial Crime program.
The role is sat within a team of 4 looking at transaction monitoring and EDD. The team works closely with an advisory function and this role plays a key part in the bank’s mitigation of Financial Crime risk.
The Candidate:
Ideally candidates will have experience within transactional monitoring processes. Candidates should also actively strive to improve the existing transactional monitoring procedures. Experience using the program ‘Actimize’ is beneficial but not essential.
If interested please contact me at jonathan.longridge@hays.com with a CV and covering letter.
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