Description
Transaction Monitoring Investigator
A leading investment bank is looking for Transaction Monitoring Investigators to join a TM project due to start at the beginning of January. The role will be working from home on a six month contract.
Transaction Monitoring Investigator Responsibilities:
- Identifying and investigating suspicious or unusual activity reports
- Working with multiple teams to build and submit progress reports
- Assessing potential risks for the bank and completing investigations for actual risks
Transaction Monitoring Investigator Requirements:
- 18months + Transaction Monitoring experience
- Experience as an Investigator or Analyst
- Exposure to SARs/UARs
- Ability to work under pressure and meet KPIs and deadlines
If the above is of interest and you are looking for a new contract at the end of the year, please apply below with an up to date CV or contact Jessica for further information.
Keywords: financial crime, transaction monitoring, aml, investigations, suspicious activities, unusual activities, team lead, fraud
Trading as Aston Carter. Allegis Group Limited, Bracknell, United Kingdom. No. . Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available on the website.
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