FCC Transaction Monitoring & Screening Operations Analyst

The Curve Group; Greater London; Hybrid; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a Financial Crime Compliance Operations Analyst for a dynamic role supporting the Transaction Monitoring & Screening team. This 12-month fixed-term contract offers a hybrid work environment, allowing for flexibility with 3 days in the office and 2 days from home. The ideal candidate will possess strong analytical skills and experience in financial crime compliance, working closely with various stakeholders to ensure adherence to regulations and improve processes. Join a thriving organization that values innovation and excellence in financial services.

Qualifications

• Experience in financial crime compliance and transaction monitoring.
• Strong understanding of sanctions regulatory frameworks.

Responsibilities

• Review and investigate financial crime related transaction monitoring alerts.
• Maintain detailed records of investigations and findings.

Skills

SWIFT messages

Transaction monitoring

Financial crime industry software

Sanctions monitoring tools

UK financial crime regulations

Communication skills

Tools

EastNets

Job description

FCC Transaction Monitoring & Screening Operations Analyst

FCC Transaction Monitoring & Screening Operations Analyst

Direct message the job poster from The Curve Group

Executive Search, Talent Acquisition & Recruitment Outsourcing

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)

Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team.

-Please note that this is a hybrid position with 3 days working from the office & 2 days working from home.

- Please note that this is a 12-month fixed-term-contract position.

Key Responsibilities:

• The review and timely completion of all financial crime related transaction monitoring alerts across the portfolio and investigation into any irregularities, formulating any internal or external reports as necessary.
• Review and investigation of alerts generated from the automated Payment and Client monitoring systems in accordance with defined procedures and meet standards for both quality and timelines.
• Conduct investigative research using appropriate techniques and sources. Maintain detailed records of all investigations and findings .
• Support the updating of existing policies and procedures as well as the creation of new policies/procedures as required.
• Liaise with our relationship managers to gather additional information where necessary to conclude investigations .
• Review findings of audits conducted on the departments processes and procedures and providing relevant information to the FCC Operations Manager to carry out remediation exercise.
• Assist with the review and design of controls to improve process systems (EastNets) for sanction/embargoes.

Key Skills/Experience:

• Experience in dealing with SWIFT messages and understanding different fields where sanction hits are detected.
• In transaction monitoring reviews, identifying trends in transactions e.g. large cash withdrawals and deposits, transactions on dormant accounts.
• Knowledge and experience in using financial crime industry software solutions and Profiling.
• Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US.
• Working knowledge of relevant UK financial crime regulations and industry best practice.
• Excellent communication skills; able to communicate clearly both verbally and in writing.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Quality Assurance, Finance, and Accounting/Auditing

• Industries

  Banking

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