Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels
the Best Jobs Whitefield
Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels
Salary: Competitive, based on experience (Average: £30,000 - £40,000)
Location: Whitefield, ManchesterEmployment 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.
CapeClarke LimitedManchester, 6 mi from Whitefield
Motor Crime Defence & Regulatory Solicitor - Manchester - £50k
Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regualtory matters. This role is based in its...
NatWest GroupManchester, 6 mi from Whitefield
Join us as a Customer Service & Operations Analyst in Financial Crime Exits
• Working with a supportive and collaborative team, you’ll be helping us with financial crime exit activities
• You’ll be investigating queries, supporting business...
NatWest GroupManchester, 6 mi from Whitefield
Join us as a Customer Service & Operations Analyst in Financial Crime Exits
• In your new role, you’ll be using your training and knowledge to perform the accurate exit of customers, where this is deemed necessary
• You’ll be undertaking the exit...