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Job Description

A leading international bank is looking for analytical financial crime candidates to join their transaction monitoring function.

Key Responsibilities:

  • Investigate alerts that come in via the transaction monitoring system.
  • Assess validity of alert against various criteria (AML, Fraud, Sanctions)
  • Assist junior members who escalate alerts to you.
  • Conduct MI to assess the performance of the team.

Key Requirements:

  • 2 years minimum transaction monitoring experience
  • Working knowledge of popular transaction monitoring systems
  • Knowledge of AML regulation and OFAC sanctions
  • Strong attention to detail
If you are interested in this role, please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Agency in relation to this vacancy.