Financial Crime AML & Transaction Monitoring Analyst

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

Client Details

The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence.

Description

• Monitor and analyse transactions to detect potential money laundering activities.
• Conduct thorough reviews of customer accounts flagged for suspicious activity.
• Prepare detailed reports for internal stakeholders and regulatory bodies.
• Assist in the development and refinement of transaction monitoring processes.
• Support the implementation of AML policies and procedures across the organisation.
• Collaborate with other departments to ensure compliance with financial regulations.
• Provide insights and recommendations on improving financial crime detection systems.
• Keep up-to-date with relevant regulatory changes within the financial services sector.

Profile

A successful Financial Crime (AML & TM) Analyst should have:

• Strong knowledge of anti-money laundering regulations and transaction monitoring processes.
• Previous experience in the financial services sector, particularly within Risk & Compliance.
• Excellent analytical skills with the ability to interpret complex data.
• Proficiency in using transaction monitoring tools and software.
• A meticulous approach to identifying potential risks and ensuring compliance.
• Strong written and verbal communication skills for reporting and collaboration.

Job Offer

• Hourly rate.
• Temporary position offering flexibility and professional growth opportunities.
• Exposure to a key area within the financial services industry.
• Work in a London-based office with a collaborative and focused team.

This is an excellent opportunity for individuals seeking to enhance their expertise in Financial Crime & Compliance. If you are passionate about maintaining high standards in the financial services sector, we encourage you to apply.