Transaction Monitoring & AML Analyst

Transaction Monitoring & AML Analyst

Venn Group are currently recruiting for a Transaction Monitoring & AML Analyst to join a reputable bank in London. This is a permanent position ideally looking for an immediate start.  

The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external Fraud, Sanctions, internal Transaction Monitoring and Financial Crime-related breaches. This team is currently working to further protect its clients and itself through proactive and modern means, whilst mitigating any potential gaps in this framework.

The ideal candidate will be experienced working in Transaction Monitoring or Anti-Fraud teams and will have a solid foundational understanding of banking environments and products.

It is imperative that the candidate is able to effectively communicate between the Front and Middle Office teams, as well as the Operations, Compliance, and Financial Crime teams; a coherent and coordinated effort will be required on a day to day basis, so applicants with excellent communication skills are encouraged to apply.

Issues will need to be investigated and escalated as necessary, therefore requires individuals to be able to manage multiple converging deadlines on a regular basis.

It would be beneficial if applicants have experience investigating sanctions alerts, identifying false positives, and representing the team at inter-departmental meetings.

This is a challenging role that welcomes a proactive team player with a hands-on approach to working. Individuals who are able to take control of their own workload whilst acting as a team Subject Matter Expert, offering guidance to other team members, will be well suited to this position.

To explore this opportunity, please submit your CV via this advert and a member of the Financial Services team at Venn Group will be in touch.