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- Link: Transaction Monitoring Specialist from FxPro
- Dates: All year 2022
- Job location: London, UK.
- Job description: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalating cases as required. Perform risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks. Ensure closure of alerts with appropriate closure remarks/comments. Ensure that investigators follow the appropriate escalation mechanisms and alert resolution processes. Conduct Quality Assurance (“QA”) of closed AML alerts using a sampling methodology. Keep abreast of related laws, regulations and best practices pertaining to AML/TF. Identify and assess possible Money Laundering / Terrorist Financing risks that may arise in relation to new products, services, business practices and delivery mechanisms. Build test and enforce transaction monitoring rules based on the needs of the business, review test and suggest amendments to the existing rules based.
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