Financial Crime (AML & Transaction Monitoring) Analyst

Michael Page; London; On-site; GBP 150,000 - 200,000; Part time

Job summary

A respected financial services firm in London is seeking a Financial Crime (AML & TM) Analyst to support the identification and mitigation of financial crime risks. The role involves monitoring transactions, conducting reviews of suspicious accounts, and preparing reports for regulatory bodies. Candidates should possess strong knowledge of anti-money laundering regulations and excellent analytical skills. This temporary position offers flexibility and growth opportunities within a collaborative team.

Benefits

Hourly rate

Temporary position with flexibility

Professional growth opportunities

Qualifications

• 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.

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.
• 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.

Skills

Strong knowledge of anti-money laundering regulations

Previous experience in the financial services sector

Excellent analytical skills

Proficiency in transaction monitoring tools

Meticulous approach to risk identification

Strong communication skills

Job description

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

Client Details

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.

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.

Profile

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.

Job 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.