Position: Senior Transaction Monitoring Analyst – Financial Crime (Capital Markets) JL4A / JL5B Location: London, UK (On-Site) 4-6 months contract position Total Yrs. of Experience-5+ years Mandatory skills- Transaction Monitoring (Fin Crime) in Capital Markets – Institutional & Clearing Bank Need people with specialized Transaction Monitoring experience. They ideally need experience drafting SARS and experience completing MSB/PSP reviews (high risk clients). Domain skills-Capital Markets Role Requirements * Need people with specialized Transaction Monitoring experience. They ideally need experience drafting SARS (a bonus if they have used the NCA portal) and experience completing MSB/PSP reviews (high risk clients). * Conduct thorough reviews and investigations of alerts generated through transaction monitoring and name‑screening tools, ensuring full adherence to internal policies and procedures. * Review and manage escalations and queries from First Line of Defence (1LoD) colleagues in a SME capacity, determining appropriate next steps and ensuring timely and accurate resolution in line with internal procedures. * Accurately review and disposition alerts within the defined SLAs, providing clear, concise, and well‑documented rationale for all decisions. * Maintain accurate, complete, and auditable investigation records, ensuring full traceability of decisions and actions taken. ...