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Investigations & Transaction Monitoring Analyst

  • Location: City of London
  • Salary: £30,000-£45,000
  • Job type: Permanent
  • Job reference: 1935k3GR
  • Sector: Banking
Job Description

My client is a leading Global Investment Bank Trading in all major markets. They are seeking to hire a talented investigations and transaction monitoring professional as part of a major growth piece within their EMEA financial crime function.

This is a hybrid role where you will be responsible for investigating both 1st and 2nd level alerts from the TM system the bank is using. on top of this, as the bank continues on it's major growth phase, you will be able to get involved in wider pieces of project work within the investment bank, as systems are re-calibrated and adjusted.

To be successful you will ideally have the following experience:

  • Background working in either Investment banking or consultancy
  • Proven experience investigating alerts from transaction monitoring systems (ideally Siron or Actimize)
  • Passion for financial crime prevention
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