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For Companies At a Glance
- Tasks: Monitor transactions and identify unusual activity to prevent financial crime.
- Company: Join ISX Group, a leading fintech innovator with a global presence.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Collaborative culture with opportunities for professional development.
- Why this job: Make a real impact in safeguarding customers and ensuring compliance.
- Qualifications: 3+ years in AML, KYC, or transaction monitoring; strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
ISX Group is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e‑money issuance, and identity verification. Our advanced anti‑fraud and anti‑money laundering systems ensure the highest level of security for our customers. Headquartered in Cyprus, ISX Group has offices in multiple countries.
The Role
As a Senior Transaction Monitoring Officer, you will play a key role in safeguarding the institution and its customers by ensuring compliance with AML/CFT requirements throughout the business relationship lifecycle. The role involves monitoring transactions, identifying unusual activity, and supporting financial crime prevention to maintain regulatory compliance and safeguard the integrity of the institution.
Key Responsibilities
- Customer Transaction Monitoring Alerts: Support customer protection and ensure regulatory compliance by reviewing alerts for unusual or suspicious activity.
- Transaction Analysis Reports: Prepare and present detailed reports as part of the periodic review process, identifying patterns, trends, and potential risks in customer transactional behaviour.
- Control Function Responsibilities: Act as a control function in accordance with the company’s regulatory obligations.
- Transaction Monitoring Team: Act as an escalation point, adding another level to the four‑eye principle.
Accountability
- Transaction Monitoring Alerts: Review and resolve daily alerts generated by the transaction monitoring systems.
- Transaction Analysis Reports: Be accountable for the timely and accurate preparation of transaction analysis reports during periodic reviews.
- Risk Identification & Record Keeping: Identify and accelerate AML/CTF red flags or inconsistencies in customer information.
- Requests for Information: Assist where necessary for any external requests.
- Regulatory Awareness: Stay informed on any changes/developments in regulatory frameworks.
Responsibility
- Transaction Monitoring Alerts: Review and manage alerts from live and post‑transaction monitoring systems.
- Transaction Analysis Reports: Compile transactional data and identify patterns or risks.
- Compliance Collaboration: Work within the transaction monitoring team and cross‑collaborate with the onboarding team.
Engagement
- Internal Communication: Communicate findings and concerns clearly and effectively to senior officers and other relevant stakeholders.
- Stakeholder Support: Support front‑office teams with compliance‑related clarifications.
- Culture of Compliance: Promote a culture of compliance across the company.
Qualifications & Skills
- Hard Skills: Entry‑level understanding of KYC, CDD, and AML regulatory requirements.
- Soft Skills: Experience drafting clear and concise summaries of alert review findings.
Experience
- Minimum 3 years of relevant work experience.
- Knowledge of AML Investigations, and/or the payments industry is considered an advantage.
Senior Transaction Monitoring Officer employer: Exelsys Limited
Contact Detail:
Exelsys Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Transaction Monitoring Officer
✨Tip Number 1
Network like a pro! Reach out to people in the fintech industry, especially those at ISX Group. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and transaction monitoring knowledge. We want to see you shine with your expertise and confidence!
✨Tip Number 3
Showcase your problem-solving skills during interviews. Share examples of how you've tackled compliance challenges in the past – we love a proactive mindset!
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you're serious about joining our team.
We think you need these skills to ace Senior Transaction Monitoring Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Transaction Monitoring Officer role. Highlight your experience with AML/CFT compliance and transaction monitoring, as this will show us you understand what we're looking for.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're passionate about fintech and how your skills align with our mission at ISX Group. Be specific about your achievements in previous roles related to transaction monitoring and compliance.
Showcase Your Attention to Detail: In your application, demonstrate your critical thinking and attention to detail. We want to see examples of how you've identified unusual activity or patterns in transactions before, as this is key to the role.
Apply Through Our Website: Don't forget to apply through our website! This ensures your application goes directly to us and helps streamline the process. We can't wait to see what you bring to the table!
How to prepare for a job interview at Exelsys Limited
✨Know Your AML Basics
Before heading into the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and practices. Be prepared to discuss how you would handle transaction monitoring alerts and what steps you would take to ensure compliance. This shows that you’re not just familiar with the terms but can apply them in real scenarios.
✨Showcase Your Analytical Skills
As a Senior Transaction Monitoring Officer, analytical skills are key. Prepare examples from your past experience where you identified unusual activity or patterns in transactions. Highlight how your critical thinking led to effective solutions, as this will demonstrate your capability to manage alerts and prepare detailed reports.
✨Familiarise Yourself with Compliance Tools
Make sure you know the compliance tools mentioned in the job description, like World-Check or Lexis Nexis. If you’ve used similar tools, be ready to discuss your experience with them. This will show that you’re technically savvy and can hit the ground running.
✨Communicate Clearly
Effective communication is crucial in this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like KYC and CDD. You might even want to prepare a few questions for your interviewers about their compliance processes to demonstrate your engagement and interest.