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Transaction Monitoring Analyst ? Trade Finance - Negotiable
Our client, an international Corporate Bank based in London is seeking to recruit an experienced Trade Finance Analyst, who has some exposure to any of these skills sets Transaction Monitoring/Compliance/AML/Financial Crime/KYC/Sanctions to be responsible for carrying out the initial due diligence process, for reviewing behavioural and transactional activities and is required to analyse such information, ensuring efficient identification of suspicious activities and/or transactions.
Conduct in-depth analysis and investigation of all transactions from Trade Services, Commodity Trade Finance, Trade Finance, Banking Services
Conduct in-depth analysis and investigation of all system-generated alerts.
Participate in the day to day tasks relating to the banks sanctions systems including checking and maintenance of filter logs, and sanctions screening lists maintenance.
Participate in Transaction Monitoring and Financial Crime projects and initiatives as required.
Assist with transaction monitoring related queries within the bank and external.
Investigate, review and refer where appropriate any transaction monitoring and sanctions related alerts.
Ensure proper investigation of suspicious transactions or money laundering alerts.
Obtain documentary evidence of all investigations and ensure effective record keeping .
Obtain documentary evidence of suspicious transactions and ensure effective record keeping of identification, and reporting to the Head of the department and/or MLRO in line with the Banks Financial Crime Prevention and AML Policy.
Adhering to the banks policies and procedures.
Actively promoting and maintaining good relationships with all clients and counter parties, representing the bank in a professional and positive manner.
Ensure all issues and escalations are resolved in a timely and efficient manner in line with the banks policies and procedures.
Assist with repairing Management Information Reports.
Skills and knowledge:
Minimum two years experience in Trade Services and/or Banking Services and/or Operations (desirable).
Ability to research, investigate and analyse (essential).
Demonstrates a good level of understanding of the due diligence process and triggers for enhanced due diligence.
Please send a coy of your CV to Barbara@bhal.co.uk or call on 0207 972 9460
Mobile: 07768 863242
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