Transaction Monitoring Officer

You will be responsible for:

• Monitor and review transactions to identify unusual or suspicious activity.
• Investigate AML and sanctions alerts using SWIFT TSS/SAS systems and discount or escalate matches accordingly.
• Prepare and submit Suspicious Activity Reports (SARs) in line with internal procedures.
• Conduct detailed investigations into flagged transactions and customer profiles.
• Respond to money laundering-related queries from Correspondent and Respondent Banks.
• Maintain awareness of current AML legislation, typologies, and regulatory expectations.
• Collaborate with internal teams (e.g. compliance, operations, and RMs) to support investigations.
• Support AML training and contribute to policy awareness and updates.
• Prepare regular reports for AML Oversight Committee and BRCC meetings.

What we are looking for:

• Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officeror in a similar role.
• Minimum 3 years' experience in transaction monitoring or AML roles within a retail bank or financial services firm
• Strong understanding of AML regulations, sanctions requirements, and best practice in investigations
• Hands-on experience using monitoring tools such as SWIFT TSS/SAS
• Skilled in drafting SARs and working to tight deadlines with minimal supervision
• Clear communicator with the ability to collaborate across departments
• A relevant qualification in AML, Law, or Compliance is desirable

This is an excellent opportunity to join a leading international bank and play a critical role in the ongoing integrity of its financial crime framework.

Apply now to join a trusted team and make a meaningful contribution in this short-term but high-impact opportunity.