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- Tasks: Analyse financial transactions to detect and prevent financial crime globally.
- Company: LHV Bank is a licensed UK bank supporting fintechs and SMEs with innovative banking solutions.
- Benefits: Enjoy hybrid working, competitive salary, health plans, and 28+ days holiday.
- Why this job: Join a dynamic team shaping the future of banking while developing your skills in a fast-paced environment.
- Qualifications: Experience in AML or strong analytical skills; FinTech knowledge is a plus.
- Other info: Be part of a diverse team and contribute to meaningful financial crime prevention.
The predicted salary is between 36000 - 60000 £ per year.
LHV Bank, a fully licensed UK bank, specialises in Savings, Banking Services for global fintechs, and SME Lending solutions for UK businesses, offering commercial real estate investment and trading loans from £0.5m. As a leading provider of real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions, LHV Bank supports 200+ fintech companies, including Airwallex, Currencycloud, Truelayer, and Wise, serving 10 million+ end customers and reaching a potential market of 500 million across the UK and Europe.
We are looking for an AML Specialist to join LHV Bank’s transaction monitoring team. If you have a strong interest in financial crime prevention, transaction monitoring, and regulatory compliance, and you bring experience in detecting and analysing suspicious activities, this role could be the perfect fit for you.
YOUR DUTIES AND RESPONSIBILITIES
- Analyse financial transactions of financial intermediation clients to detect and prevent financial crime on an international scale.
- Conduct background research and gain an in-depth understanding of various business sectors while working with a diverse client base and transaction parties.
- Contribute to the development of new transaction monitoring rules and the improvement of daily processes.
SKILLS AND EXPERIENCE:
- Previous experience in anti-money laundering (AML) or a strong interest in financial crime prevention and international financial markets.
- If lacking direct AML experience, the ability to demonstrate strong logical thinking, analytical skills, and a quick learning ability.
- Proactive, resourceful, responsible, and committed to continuous skill development.
- Experience in financial technology (FinTech) or an understanding of the payments industry is beneficial.
- Knowledge of virtual asset wallets and payment services is a plus.
LET’S SEE WHAT WE OFFER YOU:
- Exciting challenges providing great opportunities for personal and professional growth.
- Personal development through internal and external training.
- A dynamic, innovation-driven environment where your ideas will shape the future of Banking.
- Some of our benefits include:
- Competitive salary & progression
- Open and inclusive culture
- Hybrid working
- Fantastic offices and great working environment
- Vitality Health Plan (includes private health insurance, travel insurance, gym discounts)
- Medicash health plan (Level 3)
- 5% employer pension contribution
- Life assurance
- Income protection insurance
- 28 days holiday plus 3 additional days, bank holidays & further days for various key life events
- Team socials
Transaction Monitoring Analyst London employer: LHV UK Limited
Contact Detail:
LHV UK Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst London
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in anti-money laundering (AML) and financial crime prevention. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals in the FinTech and banking sectors, especially those involved in transaction monitoring. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've used analytical skills to solve problems or detect issues in previous roles. This will showcase your logical thinking and ability to learn quickly, which are crucial for this position.
✨Tip Number 4
Research LHV Bank's recent developments and their approach to transaction monitoring. Being able to speak knowledgeably about the company’s initiatives will set you apart and show your enthusiasm for joining their team.
We think you need these skills to ace Transaction Monitoring Analyst London
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Transaction Monitoring Analyst. Familiarise yourself with AML practices and the financial crime prevention landscape to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in anti-money laundering or related fields. If you lack direct experience, showcase your analytical skills and logical thinking abilities that are crucial for this role.
Tailor Your Application: Customise your CV and cover letter to reflect the specific skills and experiences mentioned in the job description. Use keywords from the listing, such as 'transaction monitoring', 'financial crime prevention', and 'regulatory compliance' to catch the employer's attention.
Proofread and Edit: Before submitting your application, carefully proofread your documents for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for a role focused on compliance and analysis.
How to prepare for a job interview at LHV UK Limited
✨Understand the Role
Make sure you have a clear understanding of what a Transaction Monitoring Analyst does. Familiarise yourself with AML regulations and the specific responsibilities outlined in the job description, such as analysing financial transactions and detecting suspicious activities.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experiences where you've demonstrated strong analytical skills. Be ready to explain how you approach problem-solving and decision-making, especially in relation to financial crime prevention.
✨Research LHV Bank
Take the time to learn about LHV Bank's services, values, and recent developments. Understanding their position in the fintech landscape will help you tailor your responses and show genuine interest in the company during the interview.
✨Prepare Questions
Have a list of thoughtful questions ready to ask your interviewers. This could include inquiries about the team dynamics, the tools used for transaction monitoring, or opportunities for professional development within the bank.
