Senior Transaction Monitoring Analyst

Job description

 We are working with an international foreign exchange broker who are on the lookout for an experienced Senior Transaction Monitoring Analyst to join their growing team!

Reporting to the Transaction Monitoring Manager, you will be responsible in ensuring that the client’s portfolios are correctly monitored and reviewed and that the companies KYC and AML policy and procedures are being met. You will also be the join of contact for any escalations from the junior team!

Ideally you possess a degree level of education, with a Minimum 3 years’ experience within AML/CFT, Fraud, or Transaction Monitoring, and conducting Risk assessment, PEP'S, sanctions within Financial Services. Team management skills will be considered an asset!

Interested? Apply directly, or contact Luke Gauci on mob: +356 2779 4534, or e-mail:

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