We seek a Transaction Monitoring & Screening Analyst to join our First Line (1LoD) Financial Crime Operations team. In this role, you will investigate and resolve alerts generated by our transaction monitoring, payment screening, and name-screening systems, escalating issues to the Second Line of Defence (2LoD) as needed.

Experience in a commercial banking context and/or a related onboarding setting, particularly in reviewing complex and high-risk client segments such as Money Service Businesses and other Regulated Financial Institutions.

Requirements

· Conduct thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures.

· Review and disposition alerts accurately and within defined SLAs, documenting clear and concise rationale.

· Review and manage escalations from the First Line of Defence (1LoD) colleagues, determining appropriate next steps and ensuring timely resolution in line with internal procedures.

· Maintain accurate and auditable records of investigations, ensuring full traceability of decisions.

· Engage with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.

· Support the production and analysis of Management Information (MI) to strengthen our monitoring and control framework.

· Take ownership of additional tasks, processes, or project work within the Transaction Monitoring and Screening team as required.

· Collaborate with wider anti-financial crime teams to assess payment flows and identify emerging risk indicators.