Transaction Monitoring – Trade Finance

London, South East England

You will support the head of Fin Crime Operations with first line of defence compliance-related activities.

The key focus of the role holder is to review the alerts that are driven from automated AML monitoring and screening systems.

Responsibilities of the role include –

  • Working closely with the 1st and 2nd line to ensure potential suspicious activity and/or potential client screening matches are correctly identified and managed
  • Investigate and process alerts from Client screening and Transaction Monitoring systems
  • Assist with the development and implementation of applicable compliance and financial crime procedures
  • Proactively stay updated on regulations and regulatory changes

To be successful in the position you must have previous experience working in AML Transaction Monitoring and Client Screening with knowledge of Trade Finance being desirable. In return they are offering a salary between £35,000 – £40,000 plus bonus and benefits.