Transaction Monitoring Officer
| Posting date: | 04 July 2025 |
|---|---|
| Salary: | £40,000 per year |
| Hours: | Full time |
| Closing date: | 03 August 2025 |
| Location: | London, W1W 8TF |
| Remote working: | Hybrid - work remotely up to 2 days per week |
| Company: | Additional Resources Ltd |
| Job type: | Permanent |
| Job reference: | HJ/AR/068247 |
Summary
We are currently recruiting for a Transaction Monitoring Analyst /AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you'll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions.
This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated environment, with the possibility of extension beyond the initial contract term. This is a office-based role with flexibility for 2 remote days a month role offering salary up to £40,000 and benefits.
You will be responsible for:
- Monitor and review transactions to identify unusual or suspicious activity.
- Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
- Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
- Conduct detailed investigations into flagged transactions and customer profiles.
- Respond to money laundering-related queries from Correspondent and Respondent Banks.
- Maintain awareness of current AML legislation, typologies, and regulatory expectations.
- Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
- Support AML training and contribute to policy awareness and updates.
- Prepare regular reports for AML Oversight Committee and BRCC meetings.
What we are looking for:
- Previously worked as aTransaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst,Compliance Analyst,Compliance Officer, Transaction Monitoring Officeror in a similar role.
- Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm
- Strong understanding of AML regulations, sanctions requirements, and best practice in investigations
- Hands-on experience using monitoring tools such as SWIFT TSS/SAS
- Skilled in drafting SARs and working to tight deadlines with minimal supervision
- Clear communicator with the ability to collaborate across departments
- A relevant qualification in AML, Law, or Compliance is desirable
This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework.
Apply now to join a trusted team and make a meaningful contribution in this short-term but high-impact opportunity.
Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message. For more information, see our Privacy Policy on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or GDPR, please contact us.
Additional Resources are an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003.