* Financial Crime role within a UK Bank - Contract.
* AML & Transaction Monitoring focussed, interim role.
About Our Client
The employer is a respected organisation within the financial services industry, known for its commitment to maintaining high regulatory standards. As a medium-sized business, they offer a collaborative working environment and a focus on professional excellence.
Job Description
* Monitor and analyse transactions to detect potential money laundering activities.
* Conduct thorough reviews of customer accounts flagged for suspicious activity.
* Prepare detailed reports for internal stakeholders and regulatory bodies.
* Assist in the development and refinement of transaction monitoring processes.
* Support the implementation of AML policies and procedures across the organisation.
* Collaborate with other departments to ensure compliance with financial regulations.
* Provide insights and recommendations on improving financial crime detection systems.
* Keep up-to-date with relevant regulatory changes within the financial services sector.
The Successful Applicant
A successful Financial Crime (AML & TM) Analyst should have:
* Strong knowledge of anti-money laundering regulations and transaction monitoring processes.
* Previous experience in the financial services sector, particularly within Risk & Compliance.
* Excellent analytical skills with the ability to interpret complex data.
* Proficiency in using transaction monitoring tools and software.
* A meticulous approach to identifying potential risks and ensuring compliance.
* Strong written and verbal communication skills for reporting and collaboration.
What's on Offer
* Hourly rate.
* Temporary position offering flexibility and professional growth opportunities.
* Exposure to a key area within the financial services industry.
* Work in a London-based office with a collaborative and focused team.
This is an excellent opportunity for individuals seeking to enhance their expertise in Financial Crime & Compliance. If you are passionate about maintaining high standards in the financial services sector, we encourage you to apply. #J-18808-Ljbffr