Hybrid AML & Transaction Monitoring Analyst

Michael Page (UK); City Of London; Hybrid; GBP 49,000 - 61,000; Full time

Job summary

A leading recruitment firm is seeking a Transaction Monitoring Analyst to join a growing compliance function in the City of London. This role focuses on monitoring financial transactions, investigating suspicious activities, and ensuring compliance with regulatory standards. The ideal candidate will have a strong background in financial services and anti-money laundering principles. They will benefit from a competitive salary of £49,500 to £60,500 and a hybrid working model, allowing for a balanced work-life environment.

Benefits

Comprehensive health insurance

Pension benefits

Prestigious work location

Qualifications

• Experience within risk and compliance in the financial services industry.
• Strong understanding of anti-money laundering (AML) principles.
• Ability to identify patterns or anomalies in financial data.

Responsibilities

• Monitor and analyse financial transactions for suspicious activities.
• Conduct investigations into flagged transactions.
• Prepare detailed reports on findings and actions.

Skills

Experience in financial services

Understanding of regulatory requirements

Analysing financial data

Excellent communication skills

Problem-solving skills

Familiarity with transaction monitoring systems

Proactive approach to industry developments

Job description

A leading recruitment firm is seeking a Transaction Monitoring Analyst to join a growing compliance function in the City of London. This role focuses on monitoring financial transactions, investigating suspicious activities, and ensuring compliance with regulatory standards. The ideal candidate will have a strong background in financial services and anti-money laundering principles. They will benefit from a competitive salary of £49,500 to £60,500 and a hybrid working model, allowing for a balanced work-life environment.