Transaction Monitoring Officer

Is it time to take your Transaction Monitoring career to the next level?

You know the situation. You’ve got a few years’ Financial Crime experience under your belt but now your career seems stuck in 1st gear.

You’ll be joining an international business with a fantastic reputation. They have a proven track record of promoting from within. In fact, this vacancy has been created as a result of an internal promotion.

And the business is growing quickly. The Compliance department is expanding as a result. And that means there will be opportunities for you to continue to develop your career beyond this role.

You’ll be joining a high-performing, close-knit Compliance team that supports one another and also enjoys socialising externally as well. You’ll ensure Sanctions and PEP screening is executed in line with regulatory requirements and alert the DMLRO of any confirmed red flags during payment screening.

In addition, you’ll cooperate with banking counterparties to ensure all enquires and dealt with in compliance with the SLA and perform periodic and event-driven reviews on low and medium clients (corporates and privates).

You’ll have at least 2 years’ experience in a Compliance function within the Financial Services arena, with experience of Transaction Monitoring and a good understanding of AML regulations including JMLSG. Any experience within an FX brokerage or payments firm would be advantageous.

You’ll also possess excellent communication and interpersonal skills and be a genuine team player.

Interested? If so, click apply and send over your CV.

Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for a confidential discussion or email me at [email protected] telling me that you’re interested. We’ll pick it up from there.

Company:International FX Brokerage & Payments Firm


Workplace: Hybrid Working

Salary:To £45k + benefits


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