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For Companies At a Glance
- Tasks: Review and investigate transaction alerts to combat financial crime.
- Company: Dynamic FinTech company focused on innovation and teamwork.
- Benefits: Flexible working arrangements, insurance coverage, and local perks.
- Why this job: Make a real impact in the fight against money laundering and financial crime.
- Qualifications: 4+ years in Transaction Monitoring with strong financial crime knowledge.
- Other info: Empowering environment that values diversity and encourages growth.
The predicted salary is between 36000 - 60000 £ per year.
About Us
Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey!
As a Transaction Monitoring Analyst within our team, you will be responsible for performing end to end reviews of TM alerts in line with internal policies and procedures. You will have good regulatory knowledge in relation to AML and a breadth of research techniques and sources to conduct effective investigations. Reporting to the Transaction Monitoring Lead, you will be responsible for the timely review of TM cases, identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting the activity as appropriate. Role will entail working with key stakeholders in Compliance, engaging with Financial Crime Analytics Team and Quality Assurance Team to ensure process adherence.
What You’ll Do
- Apply the procedures in an efficient and effective manner in relation to the customer contact, review, investigation and escalation of events raised by the TM System.
- Act as a Transaction Monitoring SME providing expert advice and great service to our stakeholders and work collaboratively and effectively with other teams as well as third-party partners.
- Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to the team lead where appropriate.
- Ensure minimum impact to genuine clients/customers and timely identification and resolution where false positives occur.
- Analyze data, information, and intelligence to identify new AML and TF trends and patterns pertaining to known or new financial crime threats and put forward proposals of how these will be mitigated.
- Assist in identifying systemic procedural weaknesses and additional training requirements for the company.
- Assist with testing plans and conducting testing related to new processes, system implementation, risk mitigation logic implementation and tuning, as well as documenting results and making recommendations for further improvements or identifying any issues.
- Utilize internal and external data to undertake holistic reviews of high-risk customer segments, industries and financial crime typologies.
What You’ll Bring To Us
- 4+ years of Transaction Monitoring experience within a Financial Services sector.
- Strong Financial Crime background and investigations experience.
- Experience in alert/case review and disposition processes across either internal or external (3rd party) systems.
- Previous experience working within the banking, payments or other high-volume transaction industry.
What we offer
- Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can Influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid or Remote Working: We don’t expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Why to join us
We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment — micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile. We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.
Fraud Analyst in City of London employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those working in compliance or financial crime. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and transaction monitoring processes. We recommend practising common interview questions and scenarios related to fraud analysis to show you’re ready to tackle real-world challenges.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. At StudySmarter, we believe in finding a place where you can truly make an impact, so check out our website for roles that excite you!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm for the role and keeps you fresh in the interviewer’s mind.
We think you need these skills to ace Fraud Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Analyst role. Highlight your experience in transaction monitoring and financial crime investigations, and don’t forget to mention any relevant regulatory knowledge you have!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about FinTech and how your skills align with our mission at StudySmarter. Keep it engaging and personal!
Showcase Your Analytical Skills: As a Fraud Analyst, analytical skills are key. In your application, provide examples of how you've successfully identified trends or patterns in data. This will show us you can think critically and act decisively.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Altery
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key regulations and trends in financial crime, as this will show your passion for the role and your ability to contribute from day one.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully identified unusual transactions or patterns in your previous roles. Be ready to discuss these examples in detail, highlighting your analytical skills and decision-making process.
✨Familiarise Yourself with the Company
Research Altery and its position in the FinTech space. Understanding their products, values, and recent developments will help you tailor your responses and demonstrate your genuine interest in joining their team.
✨Engage with Stakeholders
Since the role involves collaboration with various teams, be prepared to discuss how you've effectively worked with stakeholders in the past. Highlight your communication skills and ability to provide expert advice, as this is crucial for a Transaction Monitoring Analyst.
