TalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of Transaction Monitoring Analysts for an urgent, high-impact assignment. If you're ready to bring your analytical skills to a fast-paced and dynamic team, and can start immediately, we want to hear from you!
What You’ll Be Doing:
* Conducting in-depth transaction monitoring to detect suspicious activity and prevent financial crime.
* Investigating flagged transactions, analysing patterns, and identifying risks to mitigate fraud and compliance issues.
* Collaborating with compliance teams, AML specialists, and other stakeholders to ensure thorough reporting and documentation.
* Applying regulatory requirements and company policies to keep financial crime in check.
What We’re Looking For:
* Experience in Transaction Monitoring, AML, or Financial Crime: Strong experience in financial compliance roles, preferably with a background in high-volume transaction monitoring.
* Analytical Skills: You’re comfortable analysing data, spotting trends, and making quick, informed decisions.
* Attention to Detail: Your keen eye ensures no suspicious activity slips through.
* Availability: Immediate start required, with a commitment to seeing the project through critical stages.
Why Join This Project?
* Immediate Start & Competitive Pay: Dive right in and get rewarded for your skills.
* Dynamic Work Environment: Join a team that values your insights and is committed to making a tangible impact on financial crime.
* Ongoing Extensions: With contract extensions available, this role offers stability and room for growth.
Whether you're an experienced transaction monitoring analyst or have a background in AML and financial crime, this project offers a unique opportunity to make an impact right away.
Ready to start? Apply now to join a high-priority project and get involved in the fight against financial crime from day one!