About Us:
Founded on the grounds of innovation – iXceed Solutions, is an ISO certified, leader in Talent and Digital recruitment solutions, serving fortune 100 companies globally. We have many global accolades to our credit – UK Enterprise Awards - HR Tech Startup of the year- Europe - 2022, UK IT Awards - Leading Talent & Digital Solutions of the Year 2022, Titan Awards- Entrepreneur of the Year -2023, Asia fastest growing HR tech companies in 2023, Iconic Brand of the Year in Staffing & Recruitment 2023, Top 4 The Most prominent Talent solutions firm to work with in 2024, Hottest HR Tech Startup by Business World, The Greatest Brands & Leaders Asia & GCC -2020 -2021 by AsiaOne and many more.
Website : www.ixceed-solutions.com
LinkedIn URL : https://www.linkedin.com/company/ixceed-solutions
Position: Transaction Monitoring (Fin Crime) in Capital Markets – Institutional & Clearing Bank
Location: London, UK (Hybrid 2-3 Days onsite)
Contract Type: Contract duration will be between 4-6 Months (Contract Inside IR 35)
Mandatory skills: Transaction Monitoring (Fin Crime) in Capital Markets – Institutional & Clearing Bank
Domain skills: Capital Markets
Certified (I-CAMM)
Shift time: 8:00 AM to 5:00 PM UK Time
Role Requirements
* 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.
* Engage effectively with key stakeholders, including Payment Operations, CDD, Client & Growth, and the 2LoD Financial Crime & Risk teams.
* Support the production, refinement, and analysis of Management Information (MI) to enhance the organisation’s monitoring and control framework.
* Take ownership of additional tasks, processes, and project work within the Transaction Monitoring and Screening team as required.
* Collaborate with wider anti‑financial crime teams to assess payment flows and identify emerging risk indicators, contributing to the overall strengthening of the AFC framework.