AML Transaction Monitoring
- Recruiter
- LMA
- Location
- London (Central)
- Posted
- 19 Apr 2018
- Closes
- 02 Jun 2018
- Job role
- Accountant
- Sector
- Accounting - Public practice
LMA Recruitment are looking for a temporary AML/Sanctions Analyst to join an International Bank in the City until May 2019.
Responsibilities of the role include, but are not limited to:
- Undertaking investigations into the alerts produced by the AML application
- Conducting monthly retrospective reviews of Import Letters of Credit
- Completing and sending investigation findings of analysis of alerts
- Escalating any suspicious, or potentially suspicious, activity immediately in accordance with local procedures
Requirements for this role include, but are not limited to:
- Background in an AML Transaction Monitoring environment with some exposure to Sanctions and Fraud
- Knowledge of the different types of Commercial Banking products
- Familiarity with Money Transfer systems, such as Montran or SWIFT
- Awareness of current AML Transaction Monitoring regulatory requirements
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