Posted in: Finance in North West England | Posted: |
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