Transaction Monitoring Analyst, Permanent Job, Isle of Man

Entry Mid Level

Job Description

Our client, an International Bank, are looking for a Transaction Monitoring Analyst to investigate alerts to establish if the transactions is or is not suspicious evidencing the full investigation in the alert.

The Role...
You will be liaising with customers and business to accurately collect and analyse the required information. Alongside:
Authorising and investigating all transactions to the KPIs
Reviewing processes which could be automated or enhanced to improve the customer and business experience
Responding to queries from customers promptly and tactfully within our SLAs

About You...
You will need strong customer service abilities, and demonstrate:
An awareness of changes in trends, policies and regulations
An understanding of the industry and its customers
Experience of managing stakeholder relationships
An aware of AML and Transaction Monitoring

The Reward...
You will be offered a competitive salary, along with:
Either a permanent or temporary contract
Hybrid working
Benefits package


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