Transaction Monitoring Analyst

Michael Page
London, United Kingdom
GBP450 - GBP550 per day
12 May 2022
25 May 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
A large multinational investment bank.

  • Acting as a Financial Crime subject matter expert for the UK Correspondent Banking business
  • Conduct investigative research using appropriate techniques and sources
  • Liaise with our banking partners to gather additional information where necessary to conclude investigation
  • Maintain detailed records of all investigations and findings
  • Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
  • Draft CBK Memorandum (document summarizing the transactional profile of the CBK clients) and contribute to the coordinated CAC as part the CBK client recertification;
  • Control Nested transactions for CBK clients' subsidiaries in relationship with our CBK clients;
  • Prepare and animate the Nested transactions committees;
  • Escalate sensitive transactions to Compliance as part of the CBK Memo and Nested controls processes for further investigations;
  • Maintain a constant vigilance in transactional controls to ensure there is no deviation of the CBK client risk profile from the KYC;
  • Participate in the relationship with Compliance Financial Security on the various projects and initiatives;
  • In a context of permanent improvements and regulatory evolutions (Sanctions lists, AML CFT topics), contribute to the sophistication of the current transactional analysis models and deliverables (such as CBK Memos, Nested Controls);
  • Jointly build and maintain with IT the related tools to perform the transactional analysis;
  • Develop reporting tools in the form of KPI, indicators to follow CBK TA activities (number of CBK memos produced, number of nested banks, productivity, number of SARs...). Provide MIs to Management on a monthly basis

  • Must be able to read and understand raw SWIFT data (MT103s & MT202covs) in Excel format
  • Minimum 2 years experience in an AML/Anti Financial Crime related role
  • Experience in Compliance AML/CFT and Sanctions, Risks on "payments on behalf" and KYC management, staying abreast of regulatory changes and AML/CTF related developments
  • Expert profile in Excel (matrix formulas, interleaved functions, Pivot Table)
  • Experience in project/implementation management would a plus
  • Data Management skills (Excel, PowerQuery, Data management tool such as Alteryx, BO, Liberty Coheris...)

Job Offer

Ability to work flexibly, and to work for a company where internal mobility is valued.

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