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- 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: Make a real impact in financial crime prevention while enjoying work-life balance.
- Qualifications: Over 4 years of experience in transaction monitoring and knowledge of Financial Crime principles.
- Other info: Empowering environment that encourages ownership and professional growth.
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 employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote AML Transaction Monitoring Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech world and let them know you're on the lookout for opportunities. You never know who might have a lead on that perfect Transaction Monitoring Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your Financial Crime principles. We all know that confidence is key, so practice answering common questions related to transaction monitoring and be ready to showcase your experience.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for openings at leading firms like the one in Greater London. Tailor your approach to show why you’re the right fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your interest in being part of their supportive environment.
We think you need these skills to ace Remote AML Transaction Monitoring Analyst
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 the 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. This helps us understand your qualifications quickly!
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’s super easy to navigate!
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-time.
✨Highlight Your Experience
With over 4 years of experience in transaction monitoring, be prepared to share specific achievements or challenges you've faced in previous roles. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Show Enthusiasm for Remote Work
Since this role offers flexibility with remote work, express your enthusiasm for this arrangement. Share how you stay productive and engaged while working remotely, and mention any tools or strategies you use to manage your tasks effectively.
