Transaction Monitoring – Investigations Job in E14, Canary Wharf, Greater London. Apply for the latest E14, Canary Wharf, Greater London jobs in Accounting/Financial/Insurance.
Transaction Monitoring – Investigations Job in E14, Canary Wharf, Greater London
Job Description
A number of vacancies have arisen with this leading commercial bank for candidates with experience investigating systems generated alerts on a variety of transactions to include Loans, Trade Finance, Treasury and Payments. The role investigates potential issues arising from very recent trading activity of a wide ranging customer base, conducting AML investigations and compiling reports if necessary to identify and resolve fraud, sanctions and other suspicious activity. At the more senior level, you will be responsible for checking junior analysts reports. This is a high-volume, time constricted environment necessitating a keen eye for detail and good understanding of current regulations
Job Type: Permanent, Full Time
Location: E14, Canary Wharf, Greater London
Category: Accounting/Financial/Insurance
City: Canary Wharf
County: Greater London
Country: United Kingdom
Salary: £55000/annum
Benefits:
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