Compliance Transaction Monitoring Analyst

Our client, a leading corporate foreign exchange broker is looking for a Compliance Transaction Monitoring Analyst to join their fast growing local business. 

Responsibilities:

• Managing the junior members in the compliance team
• Assisting junior members with their queries and review AML and fraud risk of payments
• Analyzing clients to assess AML and fraud risk
• Monitoring client transactions in line with the Monitoring Policy
• Reviewing incoming and outgoing internal payments to assess rationale
• Performing client sample testing in line with defined program
• Making sure compliance alerts are sorted in a timely manner
• Mastering a number of compliance platforms and systems 
• Identifying suspicious activity and report these where required
• Getting involved in the delivery of compliance projects and ensure technical excellence and a practical business approach at all times
• Keeping updated at all times by participating in educational opportunities
• Responding to queries from several  business units in a prompt and efficient manner
• Liaising with internal and external parties in relation to RFI requests 

*The offered salary is based on a 45 hour week