Transaction Monitoring Analyst

• Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
• Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
• Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
• Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
• Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
• Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
• Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
• Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness
• To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement
• To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary

• An analytical approach to your work
• Transaction Monitoring experience
• Strong communication skills
• Banking Experience
• In-depth technical knowledge and experience in their assigned area of expertise
• Thorough understanding of the underlying principles and concepts within the area of expertise
• Ability to lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources
• Ability to develop technical expertise in work area, acting as an advisor where appropriate
• Ability to partner with other functions and business areas
• Ability to take responsibility for end results of a team’s operational processing and activities
• Ability to escalate breaches of policies / procedure appropriately
• Ability to take responsibility for embedding new policies/ procedures adopted due to risk mitigation
• Ability to advise and influence decision making within own area of expertise
• Ability to take ownership for managing risk and strengthening controls
• Ability to maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function
• Ability to demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function
• Ability to make evaluative judgements based on the analysis of factual information, paying attention to detail
• Ability to resolve problems by identifying and selecting solutions through the application of acquired technical experience
• Ability to guide and persuade team members and communicate complex / sensitive information
• Ability to act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation

Banking Experience

• Structured approach to hybrid working
• Fitness Suite
• fitness classes
• an on-site GP
• a bicycle store
• rooftop bar
• clubs and societies
• working parents club