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Transaction Surveillance Analyst

  • Location

    London

  • Sector:

    Compliance

  • Job type:

    Contract

  • Salary:

    £55,000

  • Contact:

    Dan Drake

  • Contact email:

    d.drake@paritasrecruitment.com

  • Published:

    26 days ago

  • Duration:

    12 months

  • Expiry date:

    24-05-2020

  • Consultant:

    Dan Drake

An international commercial bank are currently seeking a Transaction Surveillance Analyst on a 12-month fixed-term contract basis

An international commercial bank are currently seeking a Transaction Surveillance Analyst to focus on Financial Crime Prevention, including AML, Counter Terrorist Financing, Bribery & Corruption, Insider Dealings, Market Abuse and Fraud.  

The successful candidate will provide advice and guidance to the business on UK AML legislation, rules, regulations and issues.  

Applicants should be educated to degree level and have previous experience of working in an AML team in an investigations capacity. Experience of AML/CTF transaction monitoring and watchlist screening systems and tools (e. g. Actimize/Fortent, Safewatch, World Check, Complinet) would also be extremely beneficial.