Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Monitor and analyse financial transactions to spot suspicious activities and conduct investigations.
- Company: A growing branch of a European Bank in the heart of London.
- Benefits: Competitive salary, health insurance, pension benefits, and hybrid work options.
- Why this job: Join a dynamic team and make a real impact in the financial services industry.
- Qualifications: Experience in financial services, strong analytical skills, and knowledge of AML principles.
- Other info: Supportive work environment with great opportunities for professional development.
The predicted salary is between 49400 - 60500 £ per year.
A growing branch of a European Bank based in the City of London.
Job Description
- Monitor and analyse financial transactions to identify unusual or suspicious activities.
- Conduct thorough investigations into flagged transactions and elevate concerns as necessary.
- Prepare detailed reports and maintain accurate records of findings and actions taken.
- Collaborate with internal teams to ensure compliance with regulatory standards and company policies.
- Provide insights and recommendations to improve transaction monitoring processes.
- Stay updated on changes in financial regulations and best practices.
- Assist in the development and enhancement of monitoring tools and systems.
- Support audits and regulatory reviews related to transaction monitoring activities.
The Successful Applicant
- Experience in the financial services industry, particularly within risk and compliance.
- A strong understanding of regulatory requirements and anti-money laundering (AML) principles.
- Proficiency in analysing financial data and identifying patterns or anomalies.
- Excellent written and verbal communication skills for preparing reports and liaising with stakeholders.
- Strong problem-solving skills and attention to detail.
- Familiarity with transaction monitoring systems and tools.
- A proactive approach to staying informed about industry developments.
What's on Offer
- Competitive salary ranging from £49,500 to £60,500.
- Comprehensive health insurance and pension benefits.
- Opportunity to work in a prestigious location in the City of London.
- Engaging role within the financial services industry.
- Supportive and professional work environment.
- Hybrid work - 3 days per week in office.
Transaction Monitoring Analyst employer: Michael Page (UK)
Contact Detail:
Michael Page (UK) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services industry, especially those working in compliance. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML principles and transaction monitoring systems. We recommend doing mock interviews with friends or using online resources to practice common questions related to compliance roles.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you've identified anomalies in financial data. This will demonstrate your problem-solving abilities and attention to detail, which are crucial for a Transaction Monitoring Analyst.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to stay updated on new roles as they come up in the compliance sector.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Transaction Monitoring Analyst role. Highlight your experience in financial services, especially in risk and compliance, and showcase your understanding of AML principles. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Be sure to mention any relevant experiences that demonstrate your analytical skills and attention to detail.
Showcase Your Communication Skills: Since you'll be preparing reports and liaising with stakeholders, it's crucial to demonstrate your written communication skills. Keep your application clear and concise, and make sure to proofread for any errors. We love a well-presented application!
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 the role. Plus, it shows you're keen on joining our team at StudySmarter!
How to prepare for a job interview at Michael Page (UK)
✨Know Your Regulations
Make sure you brush up on the latest financial regulations and anti-money laundering (AML) principles. Being able to discuss these topics confidently will show that you're proactive and knowledgeable, which is exactly what they’re looking for.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've analysed financial data or identified suspicious activities. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving skills.
✨Communicate Clearly
Since excellent communication skills are a must, practice explaining complex concepts in simple terms. You might be asked to prepare reports or liaise with stakeholders, so being articulate will set you apart from other candidates.
✨Stay Updated
Demonstrate your commitment to the role by staying informed about industry developments. Bring up recent changes in regulations or trends in transaction monitoring during your interview to show that you’re engaged and ready to contribute.
