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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 in London employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those working at Altery. A friendly chat can open doors and give you insider info about the company culture and what they really value in candidates.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and transaction monitoring processes. We want you to showcase your expertise and how you can contribute to tackling financial crime effectively.
✨Tip Number 3
Don’t just focus on your qualifications; highlight your passion for FinTech and how you can make a tangible impact. Share examples of how you've tackled challenges in previous roles to show you're ready to hit the ground running.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our team and contributing to our mission.
We think you need these skills to ace Fraud Analyst in 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 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 you can make an impact at Altery. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Your Investigative Skills: In your application, be sure to mention specific examples of your investigative work. Whether it’s identifying unusual transactions or analysing data trends, we want to know how you’ve tackled challenges in the past.
Apply Through Our Website: Don’t forget to apply 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 you’re serious about 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 prepared to discuss recent trends in financial crime and how they relate to transaction monitoring. This shows that you’re not just familiar with the basics, but also engaged with current issues in the field.
✨Showcase Your Investigative Skills
Prepare examples of past investigations you've conducted. Highlight specific cases where you identified unusual transactions or patterns. This will demonstrate your analytical skills and ability to think critically under pressure, which is crucial for a Fraud Analyst role.
✨Understand the Company’s Culture
Research Altery’s values and work culture. Be ready to discuss how your personal values align with theirs. This will help you convey that you’re not just looking for any job, but that you genuinely want to be part of their team and contribute positively.
✨Engage with Stakeholders
Think about how you would interact with various stakeholders, such as Compliance and Financial Crime Analytics Teams. Prepare to discuss how you would handle requests for information and collaborate effectively. This shows that you understand the importance of teamwork in this role.
