Description
Top Tier Bank in the City of London is currently looking for a Team of Transaction Monitoring Analysts.
A successful candidate would be able to do the following:
Senior Analyst can run scenarios, look through eg 5,000 alerts, decide whether these alerts will be discounted based on binary guidelines or escalated further
They will examine alerts and make a decision on whether these transactions are suspicious
Successful candidates will have experience from either a corporate or investment background
Candidates will have experience with wholesale products (eg bonds, liquidities, FX, SWAPS etc.)
Investigation experience is necessary
1-3 years' experience for the junior transaction monitoring analyst
Specific Transaction monitoring systems (Actimize, Norkom, Fortent) are not necessary however will be useful
Please get in touch
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.