Remote AML Transaction Monitoring Analyst in London
Remote AML Transaction Monitoring Analyst

Remote AML Transaction Monitoring Analyst in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Review alerts and investigate unusual transaction patterns in a dynamic FinTech environment.
  • Company: Leading FinTech firm in Greater London with a supportive culture.
  • Benefits: Flexible work arrangements, including hybrid or remote options.
  • Why this job: Join a team that empowers you to take ownership and make a difference.
  • Qualifications: Over 4 years of experience in transaction monitoring and knowledge of Financial Crime principles.
  • Other info: Great opportunity for career growth in a fast-paced industry.

The predicted salary is between 43200 - 72000 £ per year.

A leading FinTech firm in Greater London is seeking a Transaction Monitoring Analyst to conduct thorough reviews of alerts and investigate unusual transaction patterns. The ideal candidate will have over 4 years of experience in transaction monitoring within the Financial Services sector and a solid grasp of Financial Crime principles. This role offers flexibility in work arrangements, including options for hybrid or remote work, and a supportive environment that empowers employees to take ownership of their tasks.

Remote AML Transaction Monitoring Analyst in London employer: Altery

As a leading FinTech firm in Greater London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee well-being and professional growth. Our flexible work arrangements, including hybrid and remote options, empower our Transaction Monitoring Analysts to thrive while contributing to meaningful financial crime prevention efforts. Join us to be part of a supportive team that values your expertise and encourages you to take ownership of your role.
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Contact Detail:

Altery Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Remote AML Transaction Monitoring Analyst in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the FinTech world and let them know you're on the hunt for a Transaction Monitoring Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for those interviews by brushing up on your Financial Crime principles. We all know that being knowledgeable about transaction monitoring is key, so make sure you can discuss your experience confidently and relate it to the role.

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values and work style. Check out our website for openings that fit your skills and preferences, especially if you're keen on remote or hybrid work options.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It’s a great chance to reiterate why you’re the perfect fit for their team.

We think you need these skills to ace Remote AML Transaction Monitoring Analyst in London

Transaction Monitoring
Financial Crime Principles
Alert Review
Investigation Skills
Unusual Transaction Pattern Analysis
Experience in Financial Services
Attention to Detail
Analytical Skills
Problem-Solving Skills
Communication Skills
Ownership of Tasks
Flexibility in Work Arrangements

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and your understanding of Financial Crime principles. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you a perfect fit. We love seeing candidates who can connect their experiences to what we do at StudySmarter.

Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, so avoid jargon unless it’s necessary. Remember, clarity is key!

Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Altery

✨Know Your Financial Crime Principles

Make sure you brush up on your knowledge of Financial Crime principles before the interview. Be ready to discuss how these principles apply to transaction monitoring and give examples from your past experience that demonstrate your understanding.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions where you'll need to analyse unusual transaction patterns. Practise articulating your thought process clearly, as this will show your analytical skills and how you approach problem-solving in real-world situations.

✨Highlight Your Experience

With over 4 years of experience in transaction monitoring, be prepared to share specific examples of your work. Discuss the tools you've used, the types of alerts you've handled, and any successful outcomes you've achieved to showcase your expertise.

✨Emphasise Flexibility and Ownership

Since the role offers flexible work arrangements, express your adaptability and willingness to take ownership of your tasks. Share instances where you've successfully managed your workload independently, especially in a remote or hybrid setting.

Remote AML Transaction Monitoring Analyst in London
Altery
Location: London
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  • Remote AML Transaction Monitoring Analyst in London

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • A

    Altery

    50-100
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