Senior AML Transaction Monitoring Analyst

2022-01-13 12:00:492022-02-09Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceRisk ManagementFinance
Start Date
AdvertiserTwenty84
Job RefSTM - 1110
Job Views48
Description
Are you an AML officer looking for an exciting new challenge in London? Twenty84 is helping a successful global FX group find a full-time Senior AML Transaction Monitoring Officer to join their thriving London office, and the role comes with an annual salary of up to £50,000 plus some excellent benefits.

If you were already working in this compliance role, based on the trading floor, here are some of the things you would have done last week:

  • Ongoing transaction monitoring processes, including ComplyAdvantage alerts and sanction screening
  • Investigating suspicious activity and any compliance breaches and where necessary escalating
  • Assisting the settlements team with investigation of unexpected inward payments
  • Screening of all outward payments to clients and third parties
  • Assisting with client refreshes, documenting changes to business profiles, and ensuring all aspects of trading activity are within expectations
  • Being a mentor to the team and managing more complex cases and issues
  •  
To succeed in this financial services position, you must have performed an AML role – specifically AML transaction monitoring for corporate clients for either another FX/payments company or Fintech/start-up (desirable) or from within financial services.

In return for your skills and experience, you'll earn an attractive salary of between £50,000 and enjoy a raft of benefits including a company pension, private healthcare, a discretionary end-of-year bonus of up to 20%, access to a private on-site gym, and personal trainer and more!

If this Senior AML Transaction Monitoring Officer job in London excites and motivates you, please apply here with Twenty84 today.
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