Job Profile

Transaction Monitoring Analyst

Job Description

As a Transaction Monitoring Analyst, you will be responsible for reviewing transactions and other aspects of customer activity to detect any suspicious patterns.

Job Requirements

Conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts.
Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.
Assist with the preparation of departmental management information reports.
Provide advice and support to the Bank's business units on the identification of areas of risk as a result of transaction monitoring trends.

Essential Personal Skills

Communication skills
Teamworking
Adaptability
Problem-solving
Interpersonal skills
Hardworking
Time Management
Attention to Detail

University Degree Needed?

Yes

Experience Level

Associate

Salary

£25,000-£70,000

Industry

Finance

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