Hiring for Transaction Monitoring Professional – united kingdome
We are urgently seeking skilled Transaction Monitoring professionals for a high-priority project based in the UK. This is a fantastic opportunity for candidates with strong and recent experience in the Transaction Monitoring domain to join a dynamic project focused on financial compliance and risk management.
Roles & Responsibilities
- Transaction Analysis: Review and analyze transactions flagged by monitoring systems for suspicious activity or unusual patterns.
- Investigation: Conduct in-depth investigations into alerts, documenting findings, and escalating potential risks as required.
- Regulatory Reporting: Prepare and submit Suspicious Activity Reports (SAR) in accordance with UK regulatory standards.
- Compliance Collaboration: Work closely with compliance teams to identify, mitigate, and resolve potential Anti-Money Laundering (AML) risks.
- Risk Assessment: Evaluate customer activity and financial transactions to detect potential risks associated with money laundering or financial crime.
- Regulatory Adherence: Ensure all processes comply with the UK’s AML regulations and international compliance standards.
- Alert Management: Handle alert workflows and ensure proper resolution within defined timelines.
- Data Documentation: Maintain detailed records of alerts, decisions, and actions for audit and review purposes.
Required Skills & Experience
- Primary Expertise: Strong and recent experience in Transaction Monitoring within the financial or banking sector.
- AML Knowledge: In-depth understanding of AML regulations, UK compliance standards, and best practices in financial crime prevention.
- Technical Acumen: Familiarity with AML and Transaction Monitoring systems and tools.
- Regulatory Reporting: Hands-on experience with SAR filing and compliance reporting.
- Analytical Skills: Excellent analytical, investigative, and problem-solving skills.
- Attention to Detail: Strong capability to detect patterns, assess risks, and recommend actions based on findings.
- Communication: Strong verbal and written communication skills for preparing reports and collaborating with teams.
What We Offer
- An opportunity to work on a critical project with a focus on financial compliance and crime prevention.
- Competitive compensation and professional growth opportunities.
- A dynamic, collaborative team environment.
How to Apply
If you are based in the UK and have recent Transaction Monitoring experience, we want to hear from you! Please send your updated CV as soon as possible to mohammed@3point1consulting.com
Take advantage of this opportunity to contribute to a high-impact project in financial compliance. Apply now!
