Transaction Monitoring Analyst

  • Location

    Greater London

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £30k - 40k per year + doe

  • Contact:

    Aman Kumar

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    24 days ago

  • Expiry date:


  • Consultant:

    Aman Kumar

My Client are a leading investment services firm based in the city and are in the search for a skilled and motivated Sanctions and Transaction monitoring specialist. Reporting directly to the Head of Compliance you can expect great progression and development.

You must:

  • Have good experience in dealing with high risk cases
  • Be able to undertake sanctions screening and swift checks.
  • Be able to handle a high amount of cases
  • Have exposure within transaction monitoring and reporting (desirable)
  • At least 2-3 years’ experience in financial services (desirable)

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.