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- 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 investigation skills.
- Other info: Join a diverse team that values resilience and empowers decision-making.
The predicted salary is between 36000 - 60000 £ per year.
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 be doing:
- 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 & 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 employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those already working at Altery. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and transaction monitoring processes. We want to see that you're not just familiar with the basics but can also discuss current trends and challenges in financial crime.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, be ready to share examples of how you've tackled complex investigations or improved processes in your previous roles. We love candidates who can think on their feet!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re genuinely interested in being part of our team.
We think you need these skills to ace Fraud Analyst
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 any relevant regulatory knowledge you have. We want to see how your skills align with what we’re looking for!
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 background makes you a great fit for our team. Let us know what excites you about the role and our company.
Showcase Your Investigative Skills: In your application, be sure to mention specific examples of your investigative work. We love to see how you've tackled unusual transactions or patterns in the past. This will help us understand your approach to problem-solving!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at Altery
✨Know Your AML Basics
Brush up on your Anti-Money Laundering (AML) knowledge before the interview. Be ready to discuss recent trends and regulations in financial crime, as this will show your passion for the field and your commitment to staying informed.
✨Showcase Your Investigation Skills
Prepare to share specific examples of your past experiences in transaction monitoring and investigations. Highlight how you identified unusual patterns or transactions and the steps you took to resolve them. This will demonstrate your analytical skills and problem-solving abilities.
✨Engage with Stakeholders
Since the role involves working with various teams, think about how you can effectively communicate and collaborate with stakeholders. Be ready to discuss how you've worked with compliance teams or third-party partners in the past, showcasing your teamwork and interpersonal skills.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime and their transaction monitoring processes. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
