Graduate Transaction Monitoring Analyst

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Transaction Monitoring team.
Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our clients place real value on.
As one of Europe's leading financial organisations, they are dedicated to innovation and passionate about giving opportunities to young people.
This is an amazing place to be where the opportunity to grow and develop is like no other.
Responsibilities: Review corporate clients to assess AML and fraud risk Monitoring client transactions in line with the Monitoring Policy Review incoming, outgoing and internal payments to assess rationale Conduct client sample testing in line with defined programme Ensure compliance alerts are cleared in a timely fashion Master various compliance platforms and systems to streamline department workflow Identify suspicious activity and follow process to report these where required Involvement in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach Stay updated by participating in educational opportunities; reading professional publications Responding to queries from various business units promptly and efficiently Liaise with internal and external parties in relation to RFIs request from counterparty banks.
Requirements: Degree Educated Excellent communications skills Analytical with a keen eye for detail Driven to build a successful career in financial services and compliance.