• Transaction Monitoring Analyst - Temporary Role
• Transaction Monitoring role (temp) - Hybrid Role

Digital Banking arm of a Global Private Bank

• Identify fraudulent activities on accounts and refer cases for further investigation or for closure
• Conduct comprehensive reviews of transactional history of accounts flagged by system generated alerts to determine the applicable course of action
• Review accounts and analyse transactions, identify potential concerns of money laundering and terrorist financing activity and fraud.
• • This involves collating evidence, writing comprehensive reports and submitting internal Suspicious Activity Reports to the MLRO,
  • Triggering SAR reports to the National Crime Agency and recommending potential client relationship exits.
• Review of transaction monitoring and fraud policies and procedures.