An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
Compile MI and reports on performance of the counter fraud and technical services teams whilst measuring and enhancing the performance or processes of the counter fraud system.
General
Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b.
The majority of business is written as the insurance pricing provider behind household names such as Co-op, Sainsbury's, O2, Halifax, AA, Saga and Lloyds Bank to list a few and Markerstudy also has a large and growing direct presence in the market as well.
Are client is a nationwide provider of end-to-end debt and property recovery services and we bring a huge wealth of expertise and experience to the market.
Setting the standard for debt resolution by achieving what is right and fair while treating everyone we encounter with respect and sensitivity.
As a service business, the culture is based on a core belief in our greatest asset - our people.