Transaction Monitoring Specialist - Remote/UK

Treliant; United Kingdom; Remote; GBP 40,000 - 60,000; Full time

Job summary

Treliant, a global consulting firm, is seeking a Transaction Monitoring Specialist to join their remote team in the UK. The role requires 3-4+ years of experience in transaction monitoring, overseeing account screenings, and preparing Suspicious Activity Reports (SARs). Candidates should possess strong communication and analytical skills and a relevant degree. Treliant offers a collaborative culture with opportunities for career development and competitive rewards.

Benefits

Career Development

Competitive Salary

Flexible Healthcare

Pension Schemes

Qualifications

• 3-4+ years of experience in transaction monitoring.
• Strong educational background, preferably with a degree.
• Experience in investment banking projects or financial trading firms.

Responsibilities

• Overseeing account screening and transaction screening alerts.
• Conducting detailed reviews of flagged accounts.
• Preparing and submitting Suspicious Activity Reports (SARs).

Skills

Communication

Interpersonal Skills

Relationship Building

Analytical Skills

Education

Degree

Masters

Tools

Microsoft Office

Job description

Transaction Monitoring Specialist - Remote/UK

Join to apply for the Transaction Monitoring Specialist - Remote/UK role at Treliant.

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled advisory and consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, Northern Ireland, and Łódź, Poland. For more information, visit www.treliant.com.

Treliant is committed to fostering a diverse, equitable, and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups, and other characteristics that inform an individual’s worldview and experiences.

Responsibilities

We are looking for multiple Transaction Monitoring Specialists with 3-4+ years of experience in account screening, transaction reviews, and end-to-end SAR preparation to join our remote, growing team in the financial trade industry on a contract basis. Your duties may include:

1. Overseeing multiple queues of account screening and real-time transaction screening alerts.
2. Conducting detailed reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
3. Escalating complex transaction alerts to the appropriate team or senior management.
4. Developing and implementing new transaction monitoring alerts for improved detection.
5. Handling the entire process of preparing and submitting Suspicious Activity Reports (SARs) to relevant agencies, such as the NCA.
6. Identifying opportunities to streamline or enhance current processes.

Qualifications

• Strong educational background – Degree (Masters would be an advantage)
• Excellent communication skills across all levels of seniority
• Strong interpersonal skills, with good relationship-building and engagement skills
• Proficiency in Microsoft Office suite, particularly Excel, Word, and PowerPoint
• 3-4+ years of experience within transaction monitoring
• Experience working on investment banking projects, either directly for an investment bank or through a third-party consulting or outsourced service provider
• Transaction monitoring experience at a financial trading firm, exchange, or regulatory organization

We are committed to being an Equal Opportunity Employer and encourage candidates who may not meet all criteria to apply, as they may still be a good fit for this or other roles.

Benefits

If you want to be part of a dynamic team of professionals, we invite you to join Treliant. We invest in our people and challenge you to advance your career while achieving your aspirations and goals. Our collaborative culture embraces diversity and innovation.

• Career Development: We emphasize personal and professional growth through comprehensive training in finance, regulatory, technology, and operational aspects of investment banking.
• Clients: Work with top-tier financial services clients, gaining exposure to cutting-edge projects and building valuable relationships.
• Rewards: Competitive salary, incentive schemes, flexible healthcare, and pension schemes.
• Core Values: Deliver Excellence, Innovate, Treasure Diversity, Be Nimble, Listen First, Develop Our People.

Diversity & Inclusion

Treliant is dedicated to fostering an inclusive environment that values all characteristics and backgrounds, championing every voice and enabling everyone to reach their full potential.

Right to Work

This role does not offer sponsorship; applicants must be able to work in the UK without sponsorship.

We receive high volumes of applications; while we aim to respond to all, if you do not hear within 2 weeks, you may not have been successful. We may retain your details for future opportunities.

Treliant LLC is an Equal Opportunity Employer, committed to non-discrimination in employment and services, including accommodations for disabilities.