Transaction Monitoring - Investigations

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Payments, KYC/AML
Region:
Docklands
Salary Range:
£45000 - £55000
Posted:
03/08/2022
Job Ref:
IW_2002

A number of vacancies have arisen with this leading commercial bank for candidates with experience investigating systems generated alerts on a variety of transactions to include Loans, Trade Finance, Treasury and Payments. The role investigates potential issues arising from very recent trading activity of a wide ranging customer base, conducting AML investigations and compiling reports if necessary to identify and resolve fraud, sanctions and other suspicious activity. At the more senior level, you will be responsible for checking junior analysts reports. This is a high-volume, time constricted environment necessitating a keen eye for detail and good understanding of current regulations.    

Contact Details:
Tel: 020 4520 6990
Fax: N/A
Contact: Ian Wheal
Email:

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