Transaction Management – (Trade Finance) Permanent

This highly regarded City based International bank currently have a new opening within their Transaction & client due diligence team. Interested applicants must have proven Transaction monitoring/compliance experience covering (Trade Finance)/other operations products, together with knowledge of UK anti-money laundering and financial crime regulatory framework. Duties will include:- Conduct in-depth analysis and investigation of all transactions referred to the team and of all system generated alerts. Handling day to day tasks relating the banks sanctions systems including checking and maintenance of filter logs and sanction screening lists. Participate in Transaction monitoring and financial crime projects. Take ownership of individual alert cases using appropriate case management tools. Assist with transaction monitoring related queries. Ensure all issues and escalations are resolved in a timely and efficient manner. Good communication skills are required.