My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities. This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Client Details
My client is a dynamic and innovative Fintech company based in the heart of London, dedicated to revolutionising the financial services industry. Their mission is to provide cutting-edge financial solutions that are secure, efficient, and customer-centric. They pride themselves on their collaborative culture, commitment to excellence, and their ability to adapt to the rapidly changing financial landscape.
Description
- Monitor and analyse financial transactions to detect unusual or suspicious activity.
- Investigate alerts generated by the transaction monitoring system and escalate cases as necessary.
- Conduct thorough research and analysis of customer profiles and transaction histories.
- Prepare detailed reports on findings and recommend actions to mitigate risks.
- Collaborate with other departments to ensure compliance with regulatory requirements.
- Stay updated on the latest industry trends, regulatory changes, and best practices in transaction monitoring.
- Assist in the development and enhancement of transaction monitoring processes and systems.
Profile
- Bachelor's degree in Finance, Economics, Business, or a related field.
- At least 2 years of experience in transaction monitoring, fraud detection, or a similar role within the financial services industry.
- Strong understanding of AML (Anti-Money Laundering) regulations and compliance standards.
- Excellent analytical skills with a keen eye for detail.
- Ability to work independently and as part of a team.
- Strong communication skills, both written and verbal.
- Proficiency in using transaction monitoring systems and related software.
- Professional certification (e.g., CAMS) is a plus.
Job Offer
- Competitive salary and benefits package.
- Flexible hybrid working arrangement.
- Opportunities for professional growth and career advancement.
- A collaborative and inclusive work environment.
- Access to cutting-edge technology and tools.
- Regular team-building activities and social events.