Financial Crime (AML & Transaction Monitoring) Analyst

Michael Page (UK); City Of London; On-site; GBP 100,000 - 125,000; Part time

Job summary

A respected financial services organization is seeking a Financial Crime (AML & TM) Analyst for a contract role based in London. The analyst will monitor transactions, conduct account reviews, and prepare reports to support anti-money laundering efforts. Ideal candidates will have strong AML knowledge and experience in compliance. This position offers flexibility and opportunities for professional growth.

Benefits

Hourly rate

Flexible working hours

Professional growth opportunities

Qualifications

• Previous experience in the financial services sector, particularly within Risk & Compliance.
• Proficiency in using transaction monitoring tools and software.
• A meticulous approach to identifying potential risks and ensuring compliance.

Responsibilities

• Monitor and analyse transactions to detect potential money laundering activities.
• Conduct thorough reviews of customer accounts flagged for suspicious activity.
• Prepare detailed reports for internal stakeholders and regulatory bodies.

Skills

Strong knowledge of anti-money laundering regulations

Excellent analytical skills

Strong written and verbal communication skills

Tools

Transaction monitoring tools

Job description

• Financial Crime role within a UK Bank - Contract.
• AML & Transaction Monitoring focussed, interim role.

About Our Client

The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence.

Job Description

• Monitor and analyse transactions to detect potential money laundering activities.
• Conduct thorough reviews of customer accounts flagged for suspicious activity.
• Prepare detailed reports for internal stakeholders and regulatory bodies.
• Assist in the development and refinement of transaction monitoring processes.
• Support the implementation of AML policies and procedures across the organisation.
• Collaborate with other departments to ensure compliance with financial regulations.
• Provide insights and recommendations on improving financial crime detection systems.
• Keep up-to-date with relevant regulatory changes within the financial services sector.

The Successful Applicant

A successful Financial Crime (AML & TM) Analyst should have:

• Strong knowledge of anti-money laundering regulations and transaction monitoring processes.
• Previous experience in the financial services sector, particularly within Risk & Compliance.
• Excellent analytical skills with the ability to interpret complex data.
• Proficiency in using transaction monitoring tools and software.
• A meticulous approach to identifying potential risks and ensuring compliance.
• Strong written and verbal communication skills for reporting and collaboration.

What's on Offer

• Hourly rate.
• Temporary position offering flexibility and professional growth opportunities.
• Exposure to a key area within the financial services industry.
• Work in a London-based office with a collaborative and focused team.

This is an excellent opportunity for individuals seeking to enhance their expertise in Financial Crime & Compliance. If you are passionate about maintaining high standards in the financial services sector, we encourage you to apply.