Transaction Monitoring Officer
| Dyddiad hysbysebu: | 04 Gorffennaf 2025 |
|---|---|
| Cyflog: | £40,000 bob blwyddyn |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 03 Awst 2025 |
| Lleoliad: | London, W1W 8TF |
| Gweithio o bell: | Hybrid - gweithio o bell hyd at 2 ddiwrnod yr wythnos |
| Cwmni: | Additional Resources Ltd |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | HJ/AR/068247 |
Crynodeb
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.
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