Suspicious Activity and Transaction Monitoring Analyst

SUMMARY:
Our client, a global bank and listed financial institution with a reputation of being set apart from the rest, continues to invest in a culture that empowers individuals to flourish.
An opportunity exists within the Regulatory Operations (Suspicious Activity) team for a MONITORING ANALYST, responsible for analysing and investigating suspicious transactional activity.

POSITION INFO:
The key responsibility of the role is to investigate and assess system generated alerts to determine whether transactional
activity is potentially suspicious and should be reported.

Someone with a forensics or anti-money laundering background may suit this investigative role that is also fast paced.

The ideal candidate will have:

• Degree in legal, finance, forensics or business subjects
• Experience of Enhanced Due Diligence processes at a high level
• Ability to analyse and interpret information across multiple complex data sets.
• At least 2 years experience in a similar role

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