Transaction Monitoring

  • Job Reference: CJ712
  • Date Posted: 2 April 2019
  • Recruiter: C James
  • Location: London
  • Salary: £30,000 to £35,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email:
  • Telephone: 02072400760

Job Description

Brilliant opportunity to join the compliance department at an established international bank.


  • Ensure Transaction Screening is completed to an adequate standard.
  • Assist with compliance related account reviews and register on a timely basis.
  • Manage complaints and facilitate regulatory report submissions.
  • Provide general assistance to the compliance department during BAU and on project work where required.
  • Assist with data screening.

Skills/ Experience:

  • Strong knowledge of various compliance aspects: KYC, AML, Sanctions and CTF.
  • 2 years+ experience in AML (in a bank or large financial services firm).
  • Strong attention to detail skills.