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Deputy Head of Transaction Monitoring

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £60-70k

  • Contact:

    Jonathan Neenan

  • Contact phone:

    02035899300

  • Job ref:

    42427

  • Published:

    4 months ago

  • Expiry date:

    2020-04-16

  • Consultant:

    Jonathan Neenan

An international bank is looking for a Transaction Monitoring Officer to assist the Head of the department with a number of duties including TM and AML screening, as well as team management and staff training.

Role:

  • Act as deputy to the Head of Transaction Monitoring and work closely with Head of Compliance/MLRO
  • Assist with developing and implementing the monitoring framework and systems
  • Perform transaction monitoring and create SAR/STOR reports
  • Carry out AML advisory and PEPs & Sanctions screening checks
  • Management responsibilities: support staff training and development of direct reports in the team

Requirements:

  • Ideally 5+ years' experience in specialist banking (retail, private, commercial etc)
  • Strong knowledge of Transaction Monitoring and AML/PEP/Sanctions screening as well as system and framework development
  • Trade Finance knowledge highly desirable 
  • Management experience ideal
  • Excellent communication and confident ability to make quick decisions

Type: Permanent, full-time

Location: London, City

Salary: £60-70k base

Please note, all applicants must be eligible to work in the UK without sponsorship.