Sen. Assoc. - Transaction Monitoring

Transaction Monitoring Associate - Financial Crime Compliance

Your new company
A top commercial bank with a focus on transparency and accountability is seeking to expand its Financial Crime Team in London. This team holds responsibility over maintaining a stringent Monitoring framework, ensuring that the bank is in line with policy requirements. Operating within a target-oriented and challenging environment, you will be able expand your Financial Crime expertise whilst working to improve the Transaction Monitoring framework and related procedures.

Your new role
As a Senior Associate, you will have an integral role within the Transaction Monitoring team as you determine whether further investigation into a transaction is required. You will be the first point of contact for any business queries. Additionally, you will specifically help to create a MI process to report on risks and other information required. Your understanding of Money Laundering trends will be used to assess whether payments should be accepted or rejected. You will directly support your Transaction Monitoring AVP and Senior Officer and will be reporting to the Head of Legal and Compliance.

What you'll need to succeed

  • A solid understanding of legislation and policy related to Financial Crime
  • An awareness of UK regulations including the FCA Handbook, MiFID and PSD.
  • Robust Transaction Monitoring Advisory experience
  • The ability to build and maintain positive relationships with key stakeholders.

What you'll get in return
Salary paying up to £35,000 per annum plus a competitive benefits package tailored to your needs. You will be entitled to a wide range of flexible benefits to suit your lifestyle. This includes funded private medical insurance, company share schemes and benefits supporting both you and your family.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job type:
Banking & Financial Services
Banking and Capital Markets
Up to £40,000 per annum + benefits
Apply Now

Talk to a consultant

Talk to Lazaro Nimer, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650078

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