At a Glance
- Tasks: Conduct end-to-end reviews of transaction monitoring alerts and investigate unusual transactions.
- Company: Newfts, a leading firm in financial services based in London.
- Benefits: Hybrid or remote work options with local market perks.
- Other info: Exciting opportunities for growth in a fast-paced environment.
- Why this job: Join a dynamic team tackling financial crime and make a real difference.
- Qualifications: Over 4 years in transaction monitoring and strong investigative skills.
The predicted salary is between 40000 - 50000 £ per year.
Newfts in London is seeking a Transaction Monitoring Analyst to conduct end-to-end reviews of TM alerts, ensuring compliance with AML regulations.
Your role involves working closely with various teams to investigate unusual transactions and patterns indicative of potential money laundering.
The ideal candidate will have over 4 years in transaction monitoring within financial services, a robust background in financial crime investigations, and experience with case review processes.
The position offers hybrid or remote work options, plus local market perks.
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Remote Fraud & AML Investigations Analyst employer: newfts
Newfts is an exceptional employer that prioritises employee well-being and professional growth, offering a flexible hybrid or remote work environment tailored to your needs. With a strong focus on compliance and collaboration, you'll be part of a dynamic team dedicated to tackling financial crime, while enjoying local market perks that enhance your work-life balance.
