Transaction Monitoring Specialist

Transaction Monitoring Specialist

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £35k - 40k per year

  • Contact:

    Aman Kumar

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    10 months ago

  • Expiry date:


  • Consultant:


My Client are a leading Brokerage firm that are in the search for a skilled and motivated Transaction Monitoring Analyst located in London. Reporting to the Head of Compliance the ideal candidate can expect good progression and development.

To be considered for this position you must:

  • Have exposure/experience to Sanctions and Transaction Monitoring Alerts
  • Be able to conduct the whole end-to-end Transaction Monitoring process autonomously
  • At least 2 years' experience within a Financial Services Firm- Brokerage firm desired but not essential

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.