Transaction Monitoring

Our client, a leading fintech/CFD firm, is seeking highly motivated Transaction Monitoring specialists to join the compliance team in London.

Key Responsibilities:

• Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
• Conduct investigative review and analysis in support of Group AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other group lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations

Requirements:

• At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →