Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels

Salary: Competitive, based on experience (Average: £30,000 - £40,000)
Location: Whitefield, Manchester
Employment Type: Full-time permanent, Monday to Friday

The Role:
Join our compliance team as a Transaction Monitoring/Financial Crime Analyst. You will monitor transactions for suspicious activity, identify potential financial crime risks, and report any suspicious activities. This role offers growth opportunities for those interested in specializing in financial crime.

Responsibilities:

·         Monitor and analyze transactions to identify suspicious patterns.

·         Investigate potential financial crimes, including money laundering and fraud.

·         Prepare and submit Suspicious Activity Reports (SARs).

·         Collaborate with compliance and risk teams to ensure effective financial crime prevention strategies.

Skills:

·         Experience in transaction monitoring or financial crime investigations.

·         Strong analytical and investigative skills.

·         Knowledge of SARs and financial crime regulations.

·         Excellent communication and problem-solving skills.