✨ The Role in One Sentence

We are seeking a Transaction Monitoring Analyst to detect and prevent financial crime.

📋 What You'll Likely Do

• 40%: Analyse transactions for signs of financial crime.

• 30%: Sanction screening various payment types.

• 30%: Undertake full profile reviews based on suspicious triggers.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in AML and transaction monitoring controls.

• High Priority: Understanding of CDD and EDD processes.

• High Priority: Experience within financial services.

📈 How This Role Will Look on Your CV

• Reduced risk to the company through effective transaction monitoring.