4 часа назад
Transaction Monitoring Associate (L2 Alerts)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Transaction Monitoring Associate (L2 Alerts) (Financial Crime/AML): Conducting in-depth investigations of complex and potentially high-risk transaction monitoring alerts for banking, payments, and financial services clients with an accent on cross-border activity, correspondent banking, sanctions risks, and suspicious activity reporting. Focus on analysing transaction histories, ownership structures, and typologies, documenting evidence and narratives, and escalating material risks in line with regulatory requirements.
Location: Belfast, United Kingdom; hybrid work
Company
is a global consultancy supporting banks, asset management firms, and insurance organizations with strategic, operational, digital, cultural, compliance, and regulatory transformation.
What you will do
- Investigate complex and potentially high-risk transaction monitoring alerts, including international money movements, correspondent banking, nested accounts, trade finance, high-net-worth individuals, politically exposed persons, and potential sanctions evasion.
- Review transactional histories, customer profiles, related accounts, businesses, ownership structures, and ultimate beneficial owners to assess the legitimacy of activity.
- Document evidence, prepare investigation outcomes and narratives, and draft recommendations for suspicious activity or transaction reporting.
- Manage case workbench activity and productivity while meeting service-level agreements and reporting requirements.
- Escalate significant or material risks and identify recurring typologies, thematic patterns, red flags, and opportunities to improve monitoring rules.
- Share expertise with project teams, support peers and managers, and respond to oversight and client feedback to maintain quality standards.
Requirements
- Experience conducting AML and financial crime investigations involving high-risk customers, cross-border typologies, fraud, out-of-profile activity, and suspicious behaviour.
- Experience reviewing system-generated AML alerts and scenarios and performing holistic account and transaction analysis using internal systems, external research tools, spreadsheets, and charts.
- Experience working with banks, payment processors, FinTechs, or consulting and outsourced service providers supporting these institutions.
- Knowledge of transaction monitoring and case management systems such as Oracle, Actimize, or Verafin.
- Understanding of suspicious activity identification and reporting requirements in the U.S., UK, and EU, including the Bank Secrecy Act, MLR 2017, Proceeds of Crime Act, and anti-money laundering directives.
- Degree-level education in Finance, Business, Economics, Forensic Accounting, Criminal Justice, Legal studies, or a related field, together with strong communication, analytical, interpersonal, and Microsoft Office skills.
Culture & Benefits
- Opportunity to join a Belfast-based Financial Crime & Compliance talent pool ahead of future client projects.
- Work with global financial services clients on compliance and regulatory transformation.
- Collaborative environment focused on knowledge sharing, feedback, and continuous process improvement.
- Full-time employment in a hybrid working arrangement.
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