Kennedy Pearce recruits Transaction Monitoring professionals who help organisations detect and prevent financial crime by analysing customer transactions and identifying suspicious activity in line with AML and regulatory obligations.
Typical responsibilities for Transaction Monitoring roles include:
Reviewing daily transactional activity to detect potential money laundering or unusual patterns
Investigating and escalating alerts in accordance with internal procedures and regulatory frameworks
Performing enhanced due diligence (EDD) where required
Working closely with AML, compliance, and risk teams to ensure timely resolution of alerts
Maintaining accurate records of investigations and outcomes
Assisting with the preparation of Suspicious Activity Reports (SARs)
Supporting ongoing improvements to monitoring systems and rules
Staying current with regulatory updates and typologies related to financial crime
Participating in audits and regulatory reviews
Ensuring alignment with FCA, JMLSG, and international AML guidelines
Kennedy Pearce places Transaction Monitoring specialists with analytical expertise, regulatory awareness, and strong investigative skills.
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