TM QC Analyst (Transaction Monitoring) Financial Crime

This is an exciting opportunity to join Deloitte Operations for one of our premier Retail Banking clients. Roles details as follows :

• You'll work closely with key business areas across the organisation on Financial Crime related matters
• You will be working as the QC with the TM Analysts who are dealing with TM (Transaction monitoring) alerts and investigation, and SAR Filing. You will investigate and assess suspicious activity flagged by the banks monitoring system.
• You will QC alerts outcomes to ensure they are handled promptly, with accuracy, and in line with internal policies, and regulatory guidelines.
• Analysing and investigating scenarios relating to counterparty and customer activity.
• You will document findings and decisions clearly / concisely, and create a comprehensive audit trail to support any reporting requirements
  
  We are looking for energetic, driven individuals who have good analytical skills along with excellent communication skills
• You will need to have a positive attitude and flexibility towards the work / new initiatives.
• Previous experience of dealing with TM (Transaction monitoring) alerts and investigation
• Previous experience of working as QC within Transaction Monitoring operations
• You must be capable of developing and maintaining positive working relationships with key stakeholders
• Ability to work independently on projects, and communicate results to the wider team
• Previous experience assessing suspicious activity and documenting the findings
• Previous SAR Filing experience