Transaction Monitoring Officer

Additional Resources Ltd
London

You will be responsible for:

  • Monitor and review transactions to identify unusual or suspicious activity.
  • Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
  • Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
  • Conduct detailed investigations into flagged transactions and customer profiles.
  • Respond to money laundering-related queries from Correspondent and Respondent Banks.
  • Maintain awareness of current AML legislation, typologies, and regulatory expectations.
  • Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
  • Support AML training and contribute to policy awareness and updates.
  • Prepare regular reports for AML Oversight Committee and BRCC meetings.

What we are looking for:

  • Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officeror in a similar role.
  • Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm
  • Strong understanding of AML regulations, sanctions requirements, and best practice in investigations
  • Hands-on experience using monitoring tools such as SWIFT TSS/SAS
  • Skilled in drafting SARs and working to tight deadlines with minimal supervision
  • Clear communicator with the ability to collaborate across departments
  • A relevant qualification in AML, Law, or Compliance is desirable

This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework.

Apply now to join a trusted team and make a meaningful contribution in this short-term but high-impact opportunity.

Posted 2025-09-30

Recommended Jobs

Community Social Services Occupational Therapist

JustOT
London

JustOT are recruiting for an HCPC registered experienced Occupational Therapist to work with our well-respected client based in London. Location: London Rate: £32 - £38 per hour depending on exper…

View Details
Posted 2025-09-30

Snowflake Specialist Data Architect

City of London, Greater London

Title: Snowflake Data Architect - Contract Location: London (1 day on-site per week) Pay: £600-£700 per day (Outside IR35) Duration: 6-month initial engagement iO Associates are looking for an experie…

View Details
Posted 2025-08-24

Member of Research Staff (London) - Class of 2026

Voleon
London

Voleon is a technology company that applies state-of-the-art AI and machine learning techniques to real-world problems in finance. For more than a decade, we have led our industry and worked at the fr…

View Details
Posted 2025-08-30

Part-time Nanny, Job ID J1D87C

Little Ones UK Ltd
Mile End, Greater London

A busy family in Mile End, London, is looking for a Part-time Nanny to provide dedicated care for their delightful toddler. A full driving licence would be a strong advantage, and a car can be provid…

View Details
Posted 2025-08-19

Customer Experience Associate

Adsum Technologies
London

About Adsum Adsum is a UK-based fintech providing accountants and businesses with software and payment products that streamline tax processes. Our two flagship products – OpenTax and InstantVAT – …

View Details
Posted 2025-07-16

Local Organisers X3

Unison
London

About this Role UNISON improves the working lives of people delivering public services through individual and collective representation, campaigning and negotiation. Are you someone who excels in…

View Details
Posted 2025-09-19

Banking Job - Mandarin speaking Clearing Settlement Administrator - Banking - London - M

People First Recruitment
Central London

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Clearing Settlement Administrator - Banking The …

View Details
Posted 2025-08-12

Band 6/7 Locum Podiatrist - London

Pulse
London

Job Title: Locum Podiatrist Banding: 6-7 Location: London Caseload: Routine Podiatry, Nail Surgery, Medical Pedicures, and Private Practice Working Hours: Tuesdays, 1:00 PM – 5:30 P…

View Details
Posted 2025-07-31

Trade Marketing Manager

Giorgio Armani
London

Our communication department has a fantastic opportunity for a Trade Marketing manager to join their team. The Trade Marketing Manager will be responsible for managing Trade Marketing for all Giorgio…

View Details
Posted 2025-07-23

Senior Casualty Claims Technician

Harrison Holgate
London

A leading Lloyd's broker have a new and exciting opportunity for a Senior Casualty Claims Technician. The position will be within the busy Property and Casualty claims team and the role is for a mid t…

View Details
Posted 2025-09-09