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- Tasks: Conduct AML investigations and monitor transactions for merchant accounts.
- Company: Dynamic brokerage firm with a focus on compliance and risk management.
- Benefits: Competitive daily rate, hands-on experience, and immediate start.
- Other info: 5 days in office with opportunities for professional growth.
- Why this job: Join a vital role in preventing fraud and money laundering in the financial sector.
- Qualifications: Experience in AML investigations and transaction monitoring required.
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, analysing 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.
- Utilise data analytics and monitoring tools to enhance transaction surveillance frameworks, optimising rule parameters and scenarios to align with merchant risk typologies and evolving AML regulations.
5 days in office - Transaction Monitoring Analyst - Immediate Start in 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 London
✨Tip Number 1
Get to know the company culture before your interview. Check out their social media and website to see what they're all about. This will help you tailor your answers and show that you're genuinely interested in being part of their team.
✨Tip Number 2
Practice your responses to common interview questions, especially those related to AML investigations and transaction monitoring. We want you to sound confident and knowledgeable, so maybe even do a mock interview with a friend to get comfortable.
✨Tip Number 3
Don’t forget to prepare some questions for your interviewer! Asking about their approach to compliance or how they handle unusual transaction behaviours shows that you’re engaged and ready to contribute to their team.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace 5 days in office - Transaction Monitoring Analyst - Immediate Start in 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 this Transaction Monitoring Analyst role. Share specific examples of your work with merchant acquiring and business accounts to grab our attention.
Showcase Your Analytical Skills: Since this role involves analysing payment patterns and detecting fraud, make sure to highlight any experience you have with data analytics tools. We love seeing candidates who can demonstrate their ability to enhance transaction surveillance frameworks!
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 where you've conducted AML investigations or dealt with transaction monitoring. Be ready to discuss how you analysed payment patterns or identified suspicious activities. Concrete examples will help demonstrate your experience and problem-solving skills.
✨Familiarise Yourself with Tools
Get to know the data analytics and monitoring tools commonly used in transaction surveillance. If you have experience with specific software, mention it! Showing that you can hit the ground running with these tools will make you a more attractive candidate.
✨Collaborate and Communicate
Highlight your ability to work with different teams, like risk and compliance. Prepare to discuss how you've collaborated in the past to escalate suspicious activities or prepare reports. Strong communication skills are key in this role, so be ready to showcase them!