Transaction Monitoring Analyst in Dukinfield

Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates and to create a positive work environment that encourages equality, innovation and professional growth.

We are proud to have partnered with a unique and growing bank based in Chester, who specialise in financial products to support the rural economy. This bank are seeking a financial services professional with experience in transaction monitoring and payments screening.

Responsibilities:

Transaction Monitoring:

• Responsible for finding and investigating unusual transactions, patterns and activity to screen for potential money laundering/terrorist financing
• Keep detailed records of all investigations and findings, and report as required
• Ensure regulatory procedures are followed

Requirements:

• Confident in multi-tasking – able to juggle tasks effectively
• Strong relationship builder – you can communicate and build relationships with stakeholders of all levels
• Proficient in IT – you’re able to pick up new systems quickly and use a variety of systems.
• Exposure to SARs, Transaction Monitoring, Payments Screening and Cifas
• Adaptable and comfortable working in a fast-paced environment
• Experience of transaction monitoring (desirable)
• Knowledge of regulatory policies within financial services (desirable)

Salary & Benefits:

• £26,000 - £30,000 per annum
• 25 days annual leave (increases after 2 years of service)
• Private medical & life insurance
• Free gym on-site & free training sessions
• 5% employer pension contribution
• Share options
• Enhanced maternity & paternity pay
• Regular company parties & a sociable team who love a celebration!