Transaction Monitoring Officer
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.
Recommended Jobs
Community Social Services Occupational Therapist
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…
Snowflake Specialist Data Architect
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…
Member of Research Staff (London) - Class of 2026
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…
Part-time Nanny, Job ID J1D87C
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…
Customer Experience Associate
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 – …
Local Organisers X3
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…
Banking Job - Mandarin speaking Clearing Settlement Administrator - Banking - London - M
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 …
Band 6/7 Locum Podiatrist - 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…
Trade Marketing Manager
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…
Senior Casualty Claims Technician
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…