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For Companies At a Glance
- Tasks: Investigate alerts and identify suspicious activity in transactions.
- Company: Join a forward-thinking Electronic Money Institution redefining digital finance in London.
- Benefits: Enjoy a values-led culture with opportunities for growth and impact.
- Why this job: Make a real difference in financial crime prevention while working in a dynamic environment.
- Qualifications: 3+ years in transaction monitoring, strong analytical skills, and knowledge of UK regulations required.
- Other info: Ideal for self-starters who thrive in fast-paced settings.
The predicted salary is between 36000 - 60000 £ per year.
A rapidly growing, Electronic Money Institution (EMI) based in London, are looking to add a Transaction Monitoring Analyst to join their Compliance team. A forward-thinking company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they scale operations, they’re strengthening their financial crime defences and investing in compliance excellence. This is a great opportunity to join a values-led firm where you can make a real impact.
The Role
Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion for financial crime prevention.
Key Responsibilities
- Review and investigate alerts from the firm’s transaction monitoring systems, identifying unusual or potentially suspicious activity.
- Conduct in-depth investigations using internal data and open-source intelligence (OSINT) tools.
- Draft clear, well-reasoned internal SARs for review and escalation.
- Work closely with the Head of Compliance to fine-tune transaction monitoring rules and support system enhancements.
- Monitor high-risk client activity and escalate potential red flags.
- Maintain meticulous records and ensure audit readiness.
- Contribute to broader AML/CTF and financial crime initiatives within the team.
Candidate Profile
- 3+ years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB.
- Strong understanding of UK Money Laundering Regulations, JMLSG guidance, and FCA expectations.
- Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar).
- Confident using OSINT techniques to support investigations.
- Excellent analytical skills and professional judgement.
- Strong written communication skills – able to write clear, concise case files and reports.
- Self-starter who can manage caseloads with accuracy and attention to detail.
- Comfortable working in a fast-paced, growth-oriented environment.
Transaction Monitoring Analyst employer: JSS Search
Contact Detail:
JSS Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Familiarise yourself with the latest UK Money Laundering Regulations and JMLSG guidance. This knowledge will not only help you understand the compliance landscape but also demonstrate your commitment to the role during interviews.
✨Tip Number 2
Gain hands-on experience with transaction monitoring systems like Flagright or ComplyAdvantage. If you can, try to get a demo or trial version to explore their functionalities, as this will give you an edge in discussions about system enhancements.
✨Tip Number 3
Brush up on your OSINT techniques. Being able to effectively utilise open-source intelligence tools will set you apart, so consider taking online courses or workshops to enhance your skills in this area.
✨Tip Number 4
Network with professionals in the compliance and financial crime prevention sectors. Attend relevant webinars or industry events to make connections and learn from others' experiences, which could provide valuable insights for your application.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in transaction monitoring and compliance. Emphasise your understanding of UK Money Laundering Regulations and any specific systems you've worked with, such as Flagright or ComplyAdvantage.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your analytical skills. Mention specific examples from your past roles where you successfully identified suspicious activity or contributed to compliance initiatives.
Showcase Your Analytical Skills: In your application, provide examples of how you've used data analysis in previous roles. Highlight any experience with OSINT tools and how they aided your investigations, as this is crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no spelling or grammatical errors, and that your writing is clear and concise, reflecting the strong written communication skills the company is looking for.
How to prepare for a job interview at JSS Search
✨Know Your Regulations
Make sure you have a solid understanding of UK Money Laundering Regulations and JMLSG guidance. Be prepared to discuss how these regulations impact transaction monitoring and compliance, as this will show your expertise in the field.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical mindset by discussing past experiences where you identified suspicious activity or escalated alerts. Use specific examples to illustrate your thought process and decision-making skills.
✨Familiarity with Tools
Brush up on the transaction monitoring systems mentioned in the job description, such as Flagright or ComplyAdvantage. Being able to speak confidently about these tools and how you've used them in previous roles will set you apart.
✨Clear Communication is Key
Since you'll be drafting internal SARs, practice articulating complex information clearly and concisely. You might be asked to explain how you would write a case file, so having a structured approach will demonstrate your strong written communication skills.
