Deputy Head of Transaction Monitoring Deputy Head of Transaction Monitoring …

JCW Search
à Londres, Angleterre, Royaume-Uni
CDI, Plein-temps
Dernière candidature, 18 juil. 19
Competitive
JCW Search
à Londres, Angleterre, Royaume-Uni
CDI, Plein-temps
Dernière candidature, 18 juil. 19
Competitive
Deputy Head of Transaction Monitoring

An international bank is looking for a Transaction Monitoring Officer to assist the Head of the department with a number of duties including TM and AML screening, as well as team management and staff training.

Role:
  • Act as deputy to the Head of Transaction Monitoring and work closely with Head of Compliance/MLRO
  • Assist with developing and implementing the monitoring framework and systems
  • Perform transaction monitoring and create SAR/STOR reports
  • Carry out AML advisory and PEPs & Sanctions screening checks
  • Management responsibilities: support staff training and development of direct reports in the team

Requirements:
  • Ideally 5+ years' experience in specialist banking (retail, private, commercial etc)
  • Strong knowledge of Transaction Monitoring and AML/PEP/Sanctions screening as well as system and framework development
  • Trade Finance knowledge highly desirable
  • Management experience ideal
  • Excellent communication and confident ability to make quick decisions

Type: Permanent, full-time

Location: London, City

Salary: £60-70k base

Please note, all applicants must be eligible to work in the UK without sponsorship.
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