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- Tasks: Monitor and investigate cryptocurrency transactions for compliance and risk management.
- Company: Lunu Pay is a leading provider of secure cryptocurrency payment solutions.
- Benefits: Enjoy flexible part-time hours and remote work options while gaining valuable experience.
- Why this job: Join a dynamic fintech company at the forefront of crypto and finance with a strong compliance culture.
- Qualifications: 3+ years in transaction monitoring or AML compliance; strong understanding of UK FCA regulations required.
- Other info: Relevant compliance certifications are a plus; excellent communication skills in English needed.
The predicted salary is between 36000 - 60000 £ per year.
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.
We are seeking a Part-Time Transaction Monitoring Analyst based in the UK to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and reporting suspicious transactions in line with UK regulatory requirements.
Key Responsibilities- Monitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.
- Conduct detailed investigations on flagged transactions and escalate cases as necessary.
- Prepare and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations.
- Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy.
- Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies.
- Maintain proper documentation of all investigations and monitoring activities.
- Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices.
- 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry.
- Strong understanding of UK FCA regulations, AML laws, and compliance requirements.
- Experience working with transaction monitoring systems and analytical tools.
- Ability to assess risks and make sound compliance decisions in a fast-paced environment.
- Detail-oriented with strong investigative and problem-solving skills.
- Excellent communication skills in English.
- Relevant compliance certifications (e.g., ACAMS, ICA) are a plus.
- Work in a cutting-edge industry at the intersection of crypto and finance.
- Flexible part-time schedule with remote work options.
- Gain hands-on experience in regulatory compliance and transaction monitoring.
- Opportunity to contribute to a growing fintech company with a strong compliance culture.
If you are passionate about financial compliance and risk management and want to work in a dynamic and innovative environment, apply now to join Lunu Pay as a Transaction Monitoring Analyst – UK!
Monitoring Specialist employer: Lunu Pay
Contact Detail:
Lunu Pay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Monitoring Specialist
✨Tip Number 1
Familiarise yourself with UK FCA regulations and AML laws. Understanding these regulations will not only help you in the interview but also demonstrate your commitment to compliance, which is crucial for the role.
✨Tip Number 2
Showcase your experience with transaction monitoring systems and analytical tools. Be prepared to discuss specific tools you've used and how they helped you identify suspicious activities in previous roles.
✨Tip Number 3
Highlight your problem-solving skills by preparing examples of past investigations you've conducted. Discuss how you approached these situations and the outcomes, as this will illustrate your investigative capabilities.
✨Tip Number 4
Network with professionals in the fintech and crypto industries. Engaging with others in the field can provide insights into current trends and challenges, making you a more informed candidate during discussions.
We think you need these skills to ace Monitoring Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Transaction Monitoring Analyst. Familiarise yourself with UK FCA regulations and AML compliance to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 3+ years of experience in transaction monitoring or related fields. Provide specific examples of how you've successfully identified suspicious transactions or contributed to compliance efforts.
Showcase Your Skills: Detail your analytical skills and experience with transaction monitoring systems. Mention any relevant certifications like ACAMS or ICA, as these will strengthen your application and demonstrate your commitment to the field.
Craft a Compelling Cover Letter: Write a personalised cover letter that explains why you're passionate about financial compliance and risk management. Connect your skills and experiences to the role at Lunu Pay, showing how you can contribute to their compliance culture.
How to prepare for a job interview at Lunu Pay
✨Know Your Regulations
Familiarise yourself with UK FCA regulations and AML laws. Being able to discuss these in detail will show your understanding of the compliance landscape and demonstrate that you are well-prepared for the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully identified suspicious transactions or improved monitoring processes. This will highlight your problem-solving abilities and attention to detail, which are crucial for this position.
✨Communicate Clearly
Since excellent communication skills are a requirement, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, especially when discussing transaction monitoring and compliance strategies.
✨Stay Updated on Industry Trends
Research current trends in cryptocurrency and financial compliance. Being knowledgeable about recent developments will not only impress your interviewers but also show your genuine interest in the field and the company.
