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Date Added: Fri 11/09/2020

Transaction Monitoring Analyst - 200 Per Day

London, UK
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Company: BCT RESOURCING

Job Type: Contract, Full Time

Salary: £180 - £200

Title: Transaction Monitoring Analyst Location: Working from home for the duration of the contract Day Rate: Up to £200 per day Duration: Initial 6 months, up to 2-years Working as part of a large company-wide remediation project, the Transaction Monitoring Analyst will hold a pivotal part in contributing towards the overall successful completion of the programme. This will be an initial 6 month contract outside of IR35. Responsibilities include: * Monitoring the payment security system * Supporting the Transaction Monitoring Manager in identifying process improvements * Monitoring all fraudulent payments and making appropriate escalations * Monitoring any potential money laundering activity * Resolving any claims as and when needed * Monitoring suspicious transactions and escalating when needed * Monitoring international payment transactions * Liaising with other departments across the business The successful candidate must have: * 1 years experience within a transaction monitoring * Previous experience in online/ fintech environment is advantageous * Good communication skills Closing Date: Monday 14th September 2020 transaction monitoring, transaction monitoring analyst, AML, financial crime, SAR, PEP, anti money laundering, financial crime analyst, payments, transaction monitoring consultant
Role: Transaction Monitoring Analyst - 200 per day
Job Type: Contract, Full Time
Location: London, Greater London, Greater London

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