TalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of Transaction Monitoring Analysts for an urgent, high-impact assignment.
If you're ready to bring your analytical skills to a fast-paced and dynamic team, and can start immediately, we want to hear from you!
What You'll Be Doing : Conducting in-depth transaction monitoring to detect suspicious activity and prevent financial crime.Investigating flagged transactions, analysing patterns, and identifying risks to mitigate fraud and compliance issues.Collaborating with compliance teams, AML specialists, and other stakeholders to ensure thorough reporting and documentation.Applying regulatory requirements and company policies to keep financial crime in check.What We're Looking For : Experience in Transaction Monitoring, AML, or Financial Crime: Strong experience in financial compliance roles, preferably with a background in high-volume transaction monitoring.Analytical Skills: You're comfortable analysing data, spotting trends, and making quick, informed decisions.Attention to Detail: Your keen eye ensures no suspicious activity slips through.Availability: Immediate start required, with a commitment to seeing the project through critical stages.Why Join This Project? Immediate Start & Competitive Pay: Dive right in and get rewarded for your skills.Dynamic Work Environment: Join a team that values your insights and is committed to making a tangible impact on financial crime.Ongoing Extensions: With contract extensions available, this role offers stability and room for growth.Whether you're an experienced transaction monitoring analyst or have a background in AML and financial crime, this project offers a unique opportunity to make an impact right away.
Ready to start? Apply now to join a high-priority project and get involved in the fight against financial crime from day one!
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