At a Glance
- Tasks: Monitor transactions for suspicious activity and ensure compliance with regulations.
- Company: Join B4B Payments, part of a global fintech ecosystem.
- Benefits: Enjoy 25 days annual leave, wellness days, and health care support.
- Other info: Dynamic team culture with opportunities for learning and development.
- Why this job: Make a real impact in the financial sector while growing your career.
- Qualifications: 1-2 years experience in AML/CTF/Sanctions and strong analytical skills.
The predicted salary is between 30000 - 40000 € per year.
B4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the EQT investment organisation. B4B Payments is an embedded and direct payment services provider offering card issuing and BIN sponsorship, accounts, payments and FX to businesses, with the tools, APIs and infrastructure to allow clients and partners to build cutting-edge financial services.
The main responsibility of the Transaction Monitoring Analyst will be to oversee the transaction monitoring area, including conducting thorough reviews of transactions for potential suspicious activity, analysing patterns, and escalating any findings as necessary to ensure compliance with regulatory standards and internal policies.
Key responsibilities & accountabilities:
- Analyse alerts generated by the retrospective transaction monitoring tool to detect any unusual patterns in transactional data.
- Conduct a thorough review and analysis of clients' activity based on KYC information and provided documents.
- Contribute actively to the ongoing enhancement of monitoring rules by identifying emerging trends and proposing innovative monitoring scenarios.
- Assess AML risks associated with customer’s data.
- Identify and promptly report any money laundering and terrorist financing red flags to the MLRO.
- Provide recommendations for enhancing internal AML and KYC processes.
- Contribute to the preparation of monthly reports and trend analysis as required.
- Develop a comprehensive understanding of other regulatory aspects of the business, including payment services, e-money, data protection, and the Payment Services Directive.
- Undertake additional ad-hoc tasks or projects as directed by the MLRO, Compliance team lead and senior management as needed.
Skills & knowledge required:
- Experience of AML/CTF/Sanctions area within the regulated financial sector with 1-2 years of relevant experience in transaction monitoring.
- Proficiency in direct interaction with business clients is advantageous.
- Good knowledge of AML best practices and desire to grow.
- Strong analytical and problem-solving qualities and attention to detail.
- Fluent English both in speaking and writing.
- Strong work ethic and ability to meet deadlines.
- Ability to work under minimal supervision.
What we offer:
- 25 days annual leave
- Annual wellness day off
- Access to retail & other discounts
- Vitality health care plan
- Learning & development support
- Ride-to-work scheme
- Regular socials and relaxed working environment
We are always on the lookout for talented individuals to help take us further. All interview processes will assess the following behaviours:
- Ownership & Accountability: We take responsibility for outcomes, not just tasks.
- Drive, Ambition & Initiatives: We move fast, think big, and don't wait to be asked.
- Positive Mindset & Resilience: We solve problems with energy, even when the path isn’t clear.
- Collaboration & Trust: We work together openly, with each other, with clients and with partners.
- Customer & Commercial Focus: Every decision starts with the customer and ends with the values delivered.
NOTE: We kindly request that you contact us by submitting your CV, indicating your current location, and confirming your eligibility to work in the United Kingdom. Please note that we are not considering inquiries or applications from Agencies. Additionally, we regret to inform you that we are unable to provide visa sponsorships at this time.
Transaction Monitoring Analyst in Slough employer: B4B Payments - A Banking Circle Group Company
B4B Payments is an exceptional employer, offering a dynamic work culture that prioritises employee growth and well-being. With a commitment to innovation in the financial services sector, employees benefit from a supportive environment that encourages collaboration and professional development, alongside competitive perks such as 25 days of annual leave, wellness days, and access to health care plans. Located in London, the company fosters a diverse and inclusive atmosphere, making it an ideal place for those seeking meaningful and rewarding careers in transaction monitoring.
Contact Detail:
B4B Payments - A Banking Circle Group Company Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Analyst in Slough
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. 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 interviews by researching the company and its culture. Understand their values and how they align with yours. This will help you stand out and show that you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your relevant experience in transaction monitoring.
✨Tip Number 4
Don’t forget to follow up after your interview! A simple thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar as they make their decision.
We think you need these skills to ace Transaction Monitoring Analyst in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Transaction Monitoring Analyst role. Highlight your experience in AML/CTF/Sanctions and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for B4B Payments. Keep it concise but impactful!
Show Off Your Analytical Skills:Since this role involves analysing transaction data, make sure to showcase your analytical skills in your application. Mention specific examples where you've successfully identified patterns or solved problems in previous roles.
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, we love seeing candidates who take the initiative!
How to prepare for a job interview at B4B Payments - A Banking Circle Group Company
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Be prepared to discuss how these concepts apply to transaction monitoring and share any relevant experiences you've had in the field.
✨Showcase Your Analytical Skills
As a Transaction Monitoring Analyst, strong analytical skills are crucial. Prepare examples of how you've identified unusual patterns or trends in data before. Use specific metrics or outcomes to demonstrate your problem-solving abilities and attention to detail.
✨Understand the Company’s Culture
Familiarise yourself with B4B Payments and its relationship with Banking Circle. Understand their values around ownership, accountability, and collaboration. During the interview, reflect these values in your answers to show you’re a good cultural fit.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, ongoing projects, or how they handle compliance challenges. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.
