transaction monitoring Work, Jobs in birmingham (with Salaries)

Transaction Monitoring and Sanctions Investigator
Coventry Building Society —Coventry
- £37,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
5d
Manager - Transaction Services
KPMG —Birmingham
- Part-time
- Analysis skills
Financial Crime Investigator
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Employee discount
1d
Estates Liaison Officer (Housing)
Midland Heart —Birmingham
- £37,773 a year
- Travel
1d
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Corporate Relationship Manager
Lending Bridge —Birmingham
- £36,000 - £42,000 a year
- Full-time
- Sales
- IT
- Financial services
- Employee discount
Quick apply
Pricing Administrator -Part Time
CVP —Studley
- £12,393 a year
- Part-time
- Microsoft Excel
- Sales
- Computer literacy
- Free parking
- Store discount
Quick apply
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
5d
Wealth Manager - Wealth Management
Barclays —Birmingham
Accounts Assistant (Citibase Birmingham, B37)
Renault UK —Birmingham
- £30,000 a year
- Full-time
- Microsoft Excel
- Accounting
- Annual leave
- Employee discount
Credit Controller (Client Finance - Birmingham)
BNP Paribas —Birmingham
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount
Para Legal (Conveyancing)
Precision Hire Ltd —Birmingham
- £25,000 - £28,000 a year
- Full-time
- Organisational skills
- Communication skills
Quick apply
1h
Senior Billing Coordinator
DLA Piper —Birmingham
- Accounting
- Communication skills
Services Manager
Retirement Security —Warwick
- £47,500 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
Accounts Assistant
Renault Retail Group —Birmingham
- £30,000 a year
- Full-time
- Microsoft Excel
- Accounting
- Annual leave
- Employee discount
Quick apply
Wealth Planner - Wealth Management
Barclays —Birmingham
Cost Manager - PMCM CI&U
WSP —Birmingham
- Part-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Flexitime
- Work from home
Audit Associate (Public Sector External Audit)
Azets —Birmingham
- Full-time
- Accounting
Quick apply
International Treasury Specialist - 12 month FTC
Lotus UK —Coventry
- Full-time
- Analysis skills
- Travel
- Communication skills
- Employee discount
Management Accountant
Halas Homes —Halesowen
- £28,000 - £33,000 a year
- Full-time
- Microsoft Excel
- Organisational skills
- In-person
- Free parking
Quick apply
1d

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Transaction Monitoring and Sanctions Investigator

Coventry Building Society -
Coventry

Apply Now

Job details

Full-time
£37,000 a year
5 days ago

Benefits

Company pension

Qualifications

Microsoft Word
Microsoft Excel
Customer service
Analysis skills
Communication skills
Banking
Time management

Full job description

About the role

Our AML team is responsible for ensuring the Society’s compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them. This is a 12 month opportunity.

The role holder will be responsible for completing comprehensive, thorough, and timely investigations of suspicious behaviour via our transaction monitoring system and internal reports. They will also complete customer risk assessments, identifying where Enhanced Due Diligence is required in accordance with the Money Laundering Regulations, and manage the customer within the risk appetite of the Society.

Using a variety of sources, including publicly available sources, and through interaction with both internal and external stakeholders, such as other regulated firms and law enforcement, investigations will need to be documented accordingly to evidential standards, and provide recommendations for outcomes on investigations based on sound, verified evidence for approval. This will include, where appropriate, making disclosures under the prescribed and most appropriate format to the National Crime Agency (NCA).

This role operates Monday to Friday 9am – 5pm and once up to speed the team operate on a hybrid basis and are on-site at least 1 day a week either in our Coventry and / or Manchester office.

Our benefits include:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

Find out more about the fantastic benefits of joining Coventry Building Society here.

We reserve the right to close this advert early if we receive a high volume of suitable applications

About you

To be successful you’ll need current transaction monitoring and sanctions experience and be able to evidence when you’ve conducted and completed investigations with good decision making and time management skills, and have the ability to analyse conflicting information. You’ll be comfortable in a customer focused, fast paced and ever changing environment, as well as the ability to work independently and as part of a team.

To be successful in this role it’s essential you have:

Current transaction monitoring and sanctions 1LOD operational experience, from a banking background
Experience of transaction monitoring, SARs, sanctions and investigating PEPs
Evidence of working with stakeholders at all levels, with the ability to persuade and influence
An ability to interpret complex issues, good communication and strong decision making skills
Investigative, analytical and problem solving skills, able to assess information objectively and deliver solutions that are appropriate and fair
Confidence in the use of computer systems, including Microsoft Word and Excel.

Desirable experience will be:

Experience and understanding of the importance of customer care
Industry recognised qualifications such as the ICA Certificate in Anti-Money Laundering or be prepared to undertake one
A solid understanding of the current legislative and regulatory environment

About us

In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with the UK’s original ethical bank was the start of an exciting journey.

Trusted by over four million people, we’re a mutually owned business free from shareholders, and with our combined experience of almost 300 years, our ethics and dedication will continue to guide us. Together, we have shared values and an ethical approach towards our members, customers and colleagues.

We’re officially recognised as a ‘Great Place to Work’ and our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and comprehensive support for wellbeing.

We’re serious about equality, of race, age, faith, disability, and sexual orientation and we celebrate diversity. By working together, we know you’ll build more than just a career with us.

Flexibility and why it matters

We understand the need for flexibility, so wherever possible, we’ll consider alternative working patterns. Have a chat with us before you apply to see what the possibilities are for this role.

Proud to be a Disability Confident Committed Employer

We’re proud to offer an interview or assessment to every disabled applicant who meet the minimum criteria for our vacancies. As part of the application process, disabled applicants can opt in for the Disability Confident Interview Scheme. If there are ever occasions where it is not practicable to interview all candidates that meet the essential criteria, such as when we receive a high number of applications, we commit to interviewing disabled candidates who best meet the minimum essential and desirable criteria.

Feedback

We are currently receiving a high number of applications for our roles and, while we review each one carefully against the advertised criteria, unfortunately we're unable to provide individual feedback. We will contact shortlisted candidates directly.

Location

Coventry-Binley Business Park

Apply Now

Refine Your Search

transaction monitoring jobs in birmingham

Transaction Monitoring and Sanctions Investigator

Manager - Transaction Services

Financial Crime Investigator

Estates Liaison Officer (Housing)

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Corporate Relationship Manager

Pricing Administrator -Part Time

CDD Operations Manager - Onboarding

Wealth Manager - Wealth Management

Accounts Assistant (Citibase Birmingham, B37)

Credit Controller (Client Finance - Birmingham)

Para Legal (Conveyancing)

Senior Billing Coordinator

Services Manager

Accounts Assistant

Wealth Planner - Wealth Management

Cost Manager - PMCM CI&U

Audit Associate (Public Sector External Audit)

International Treasury Specialist - 12 month FTC

Management Accountant

I want to receive the latest job alerts for transaction monitoring in birmingham

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