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Compliance Analyst - AML Transactions & Payment Analysis

Eingestellt von Elevate Direct

Gesuchte Skills: Support

Projektbeschreibung

Compliance Analyst - AML Transactions & Payment Analysis is required at a leading corporate bank. Candidtaes will need Transaction & Payment Analysis skills with strong AML experience to join an exciting project for three months in London

You will be responsible for providing Business Support to commercial banking on a day to day basis within the Anti Money Laundering division. You will work as part of a team of AML and Sanctions specialists providing risk assessments and guidance to the Corporate Banking business

Experience:

AML experience
Previous experience in an Anti Money Laundering or transaction monitoring role, and a good understanding of retail or business banking products and processes
Detailed knowledge and experience of Transaction/Payment within Banking
A range of experience of analysis, analytical tools and problem resolution
Proven ability to plan, organise and prioritise own workloads and work on own initiative

Responsibilities:

Use of a analyst methodology to ensure that the on-going progress of projects is formally tracked and that a clear audit trail exists in line with agreed Programme governance
Identify, evaluate and track progress of payment risks, issues and dependencies, escalating them appropriately
Recording and monitoring system productivity and accuracy, keeping accurate and complete audit trails of decisions being taken and advice provided, and the rationale behind them
Using technical data analysis and statistical interpretation to identify risk factors and potential money laundering trends

If you match these requirements, please apply in the normal way. Elevate will send you an email, please open, click and action that email and your application will be visible to the hiring organisation directly.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

  • Skills:

    support

Elevate Direct