Transaction Monitoring Analyst

Reference

HJ/AR/068247

Sector

Banking, Finance & Insurance

Salary

up to £40,000 Per Annum

Town/City

London

Contract Type

Permanent

Closing Date

15/08/2025

Share this Job

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions.

This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated environment, with the possibility of extension beyond the initial contract term. This is a office-based role with flexibility for 2 remote days a month role offering salary up to £40,000 and benefits.

You will be responsible for:

  • Monitor and review transactions to identify unusual or suspicious activity.
  • Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
  • Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
  • Conduct detailed investigations into flagged transactions and customer profiles.
  • Respond to money laundering-related queries from Correspondent and Respondent Banks.
  • Maintain awareness of current AML legislation, typologies, and regulatory expectations.
  • Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
  • Support AML training and contribute to policy awareness and updates.
  • Prepare regular reports for AML Oversight Committee and BRCC meetings.

What we are looking for:

  • Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officeror in a similar role.
  • Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm
  • Strong understanding of AML regulations, sanctions requirements, and best practice in investigations
  • Hands-on experience using monitoring tools such as SWIFT TSS/SAS
  • Skilled in drafting SARs and working to tight deadlines with minimal supervision
  • Clear communicator with the ability to collaborate across departments
  • A relevant qualification in AML, Law, or Compliance is desirable

This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework.

Apply now to join a trusted team and make a meaningful contribution in this short-term but high-impact opportunity.

Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, Additional Resources will be acting in your best interest and may contact you in relation to the role, either by email, phone or text message. For more information, see our Privacy Policy on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or GDPR, please contact us.

Additional Resources are an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003.

You may also be interested in...

An opportunity has arisen for a Mortgage Advisor to join a well-established and fast-growing financial services organisation, offering tailored lending solutions across a range of residential and spec
Salary: £38,000 to £60,000 Per Annum Sector: Banking, Finance & Insurance Contract Type: Permanent Town/City: Tamworth
We are looking for a talented Regulatory Accountant to join our team, reporting directly to the Regulatory Reporting Manager. This role is crucial in ensuring the accurate and timely submission of reg
Salary: £55,000 to £65,000 Per Annum Sector: Banking, Finance & Insurance Contract Type: Permanent Town/City: London
An opportunity has arisen for a Self-Employed Mortgage Adviser to join a highly regarded financial services organisation known for its client-centric approach and supportive environment. Our client pr
Salary: Competitive Sector: Banking, Finance & Insurance Contract Type: Permanent Town/City: Marlow
An exciting opportunity has arisen for a Finance Manager to join a well-established organisation specialising in the pressure testing and refilling of high-pressure fire cylinders. This full-time role
Salary: £40,000 to £45,000 Per Annum Sector: Banking, Finance & Insurance Contract Type: Permanent Town/City: Erith
An exciting opportunity has arisen for a Senior Debt Advisor to join a well-established not-for-profit organisation focused on delivering high-quality, community-based advice services in East London a
Salary: £35,875 Per Annum Sector: Banking, Finance & Insurance Contract Type: Permanent Town/City: East London