Transaction Specialist

Role Requirements

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Must Have MSB money services business Experience.

1. Conduct thorough reviews and investigations of alerts generated through transaction monitoring and name‑screening tools, ensuring full adherence to internal policies and procedures.
2. Review and manage escalations and queries from First Line of Defence (1LoD) colleagues in a SME capacity, determining appropriate next steps and ensuring timely and accurate resolution in line with internal procedures.
3. Accurately review and disposition alerts within the defined SLAs, providing clear, concise, and well‑documented rationale for all decisions.
4. Maintain accurate, complete, and auditable investigation records, ensuring full traceability of decisions and actions taken.
5. Engage effectively with key stakeholders, including Payment Operations, CDD, Client & Growth, and the 2LoD Financial Crime & Risk teams.
6. Support the production, refinement, and analysis of Management Information (MI) to enhance the organisation’s monitoring and control framework.
7. Take ownership of additional tasks, processes, and project work within the Transaction Monitoring and Screening team as required. xwzovoh
8. Collaborate with wider anti‑financial crime teams to assess payment flows and identify emerging risk indicators, contributing to the overall strengthening of the AFC framework.