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For Companies At a Glance
- Tasks: Investigate alerts and identify suspicious activity in transactions.
- Company: Join a forward-thinking EMI redefining digital finance in London.
- Benefits: Enjoy a values-led culture with opportunities for growth and impact.
- Other info: Work closely with compliance experts in a fast-paced, innovative environment.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: 3+ years in transaction monitoring; strong analytical and communication skills required.
The predicted salary is between 36000 - 60000 £ per year.
A rapidly growing, Electronic Money Institution (EMI) based in London, are looking to add a Transaction Monitoring Analyst to join their Compliance team. A forward-thinking company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they scale operations, they’re strengthening their financial crime defences and investing in compliance excellence. This is a great opportunity to join a values-led firm where you can make a real impact.
The Role
Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion for financial crime prevention.
Key Responsibilities
- Review and investigate alerts from the firm’s transaction monitoring systems, identifying unusual or potentially suspicious activity.
- Conduct in-depth investigations using internal data and open-source intelligence (OSINT) tools.
- Draft clear, well-reasoned internal SARs for review and escalation.
- Work closely with the Head of Compliance to fine-tune transaction monitoring rules and support system enhancements.
- Monitor high-risk client activity and escalate potential red flags.
- Maintain meticulous records and ensure audit readiness.
- Contribute to broader AML/CTF and financial crime initiatives within the team.
Candidate Profile
- 3+ years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB.
- Strong understanding of UK Money Laundering Regulations, JMLSG guidance, and FCA expectations.
- Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar).
- Confident using OSINT techniques to support investigations.
- Excellent analytical skills and professional judgement.
- Strong written communication skills – able to write clear, concise case files and reports.
- Self-starter who can manage caseloads with accuracy and attention to detail.
- Comfortable working in a fast-paced, growth-oriented environment.
Transaction Monitoring Analyst employer: JSS Search
Contact Detail:
JSS Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Familiarise yourself with the specific transaction monitoring systems mentioned in the job description, such as Flagright or ComplyAdvantage. Having hands-on experience or even a basic understanding of these tools can set you apart during the interview process.
✨Tip Number 2
Stay updated on the latest UK Money Laundering Regulations and FCA expectations. Being able to discuss recent changes or trends in financial crime prevention will demonstrate your commitment and knowledge in the field.
✨Tip Number 3
Prepare to showcase your analytical skills by discussing past experiences where you identified suspicious activity or contributed to compliance initiatives. Use specific examples that highlight your problem-solving abilities and attention to detail.
✨Tip Number 4
Network with professionals in the fintech and EMI sectors. Engaging with industry groups or attending relevant events can provide insights into the company culture and may even lead to referrals, increasing your chances of landing the job.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in transaction monitoring and compliance. Emphasise your understanding of UK Money Laundering Regulations and any specific systems you've worked with, such as Flagright or ComplyAdvantage.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your analytical skills. Mention specific examples from your past experience where you successfully identified suspicious activity or contributed to compliance initiatives.
Showcase Your Analytical Skills: In your application, provide examples of how you've used data analysis in previous roles. Highlight any experience with OSINT tools and how you've applied them to investigations, as this is crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no spelling or grammatical errors, and that your writing is clear and concise, reflecting the strong written communication skills required for the position.
How to prepare for a job interview at JSS Search
✨Showcase Your Analytical Skills
As a Transaction Monitoring Analyst, your analytical mindset is crucial. Be prepared to discuss specific examples of how you've identified suspicious activity in the past and the methods you used to investigate them.
✨Familiarise Yourself with Relevant Regulations
Make sure you have a solid understanding of UK Money Laundering Regulations and JMLSG guidance. During the interview, demonstrate your knowledge by discussing how these regulations impact transaction monitoring processes.
✨Highlight Your Experience with OSINT Tools
Since the role requires using open-source intelligence tools, be ready to talk about your experience with them. Share specific instances where these tools helped you in investigations or decision-making.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills. Practice articulating your thought process when faced with potential red flags or unusual transactions.