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- Tasks: Investigate transactions and conduct AML investigations for merchant accounts.
- Company: Dynamic brokerage firm with a focus on compliance and risk management.
- Benefits: Competitive daily rate, immediate start, and hands-on experience in a vital role.
- Other info: 5 days in office with opportunities to collaborate across teams.
- Why this job: Make a real impact by preventing fraud and ensuring compliance in the financial sector.
- Qualifications: Experience in AML investigations and transaction monitoring is essential.
The predicted salary is between 48400 - 48400 £ per year.
This role has an immediate start date, so please only apply if you are immediately available.
This is a great role and I am looking for someone who has experience in conducting AML investigations as part of the Transaction Monitoring function. In this role, you will have responsibility for investigating transactions specifically related to Merchant Acquiring and Business Accounts.
Your experience:
- Conduct in-depth AML investigations and transaction monitoring for merchant acquiring and business banking clients, analyzing payment patterns, chargebacks, and settlement flows to detect potential money laundering or fraud.
- Review and assess merchant onboarding and ongoing due diligence, ensuring compliance with KYC, CDD, and EDD standards specific to high-risk merchant industries.
- Collaborate with risk, compliance, and payments operations teams to identify unusual transaction behaviours, escalate suspicious activities, and prepare detailed SAR/STR reports in accordance with regulatory requirements.
- Utilize data analytics and monitoring tools to enhance transaction surveillance frameworks, optimizing rule parameters and scenarios to align with merchant risk typologies and evolving AML regulations.
5 days in office - Transaction Monitoring Analyst - Immediate Start in City of London employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 5 days in office - Transaction Monitoring Analyst - Immediate Start in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Let them know you're on the lookout for a Transaction Monitoring Analyst role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Brush up on your AML knowledge! Make sure you're up-to-date with the latest regulations and trends in transaction monitoring. This will not only boost your confidence but also show potential employers that you're serious about the role.
✨Tip Number 3
Prepare for interviews by practising common questions related to AML investigations and transaction monitoring. Think about specific examples from your past experience that highlight your skills in analysing payment patterns and detecting fraud.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to find roles that match your skills. Plus, applying directly shows your enthusiasm and commitment to joining the team.
We think you need these skills to ace 5 days in office - Transaction Monitoring Analyst - Immediate Start in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML investigations and transaction monitoring. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Transaction Monitoring Analyst role. Share specific examples of your work with merchant acquiring and business accounts to grab our attention.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially when it comes to your experience with KYC, CDD, and EDD standards.
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 this immediate start opportunity. Don’t miss out!
How to prepare for a job interview at FincSelect
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and the specific challenges related to transaction monitoring in merchant acquiring and business accounts. This will show that you're not just familiar with the role but also passionate about compliance.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully conducted AML investigations or identified suspicious transactions. Be ready to discuss how you analysed payment patterns or collaborated with teams to escalate issues. Concrete examples will make your answers more compelling.
✨Familiarise Yourself with Tools
Get to know the data analytics and monitoring tools commonly used in transaction monitoring. If you have experience with specific software, mention it! Showing that you can hit the ground running with these tools will give you an edge over other candidates.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of your interview. Inquire about the company's approach to evolving AML regulations or how they handle unusual transaction behaviours. This demonstrates your interest in the role and helps you gauge if the company is the right fit for you.