Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Monitor merchant activities and investigate alerts to enhance risk management.
- Company: Leading fintech company based in London with a focus on compliance and security.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Why this job: Contribute to a secure financial ecosystem while developing your analytical skills.
- Qualifications: 1-2 years of relevant experience and strong analytical skills.
- Other info: Join a collaborative team dedicated to upholding compliance and security.
The predicted salary is between 28800 - 48000 £ per year.
A leading fintech company based in London is seeking a Transaction Monitoring Analyst to enhance risk management efforts. You will monitor merchant activities, investigate alerts, and collaborate with internal teams to uphold compliance and security.
Ideal candidates have 1-2 years of relevant experience and strong analytical skills. Join us to contribute to a secure financial ecosystem in a dynamic work environment.
Fintech Transaction Monitoring Analyst: Risk & Compliance in City of London employer: Rapyd
Contact Detail:
Rapyd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fintech Transaction Monitoring Analyst: Risk & Compliance in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those working in risk and compliance. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills. Be ready to discuss how you've tackled challenges in transaction monitoring before. We want to see your thought process!
✨Tip Number 3
Showcase your passion for compliance and security. During interviews, share examples of how you’ve contributed to a secure environment in past roles. It’s all about demonstrating your commitment!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Fintech Transaction Monitoring Analyst: Risk & Compliance in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in risk management and compliance. We want to see how your skills align with the role of a Transaction Monitoring Analyst, so don’t hold back on showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fintech and how you can contribute to our mission of creating a secure financial ecosystem. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise, so don’t be shy about sharing!
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people!
How to prepare for a job interview at Rapyd
✨Know Your Fintech Basics
Make sure you brush up on the fundamentals of fintech and transaction monitoring. Understand key concepts like risk management, compliance regulations, and how they apply to merchant activities. This will show your interviewer that you're not just interested in the role but also knowledgeable about the industry.
✨Prepare for Scenario Questions
Expect questions that ask you to analyse specific scenarios related to transaction monitoring. Think about how you would handle alerts or investigate suspicious activities. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Showcase Your Analytical Skills
Since strong analytical skills are crucial for this role, be ready to discuss past experiences where you've successfully analysed data or solved complex problems. Use specific examples to demonstrate your ability to think critically and make informed decisions.
✨Collaborate and Communicate
Highlight your teamwork and communication skills, as you'll be working closely with internal teams. Prepare examples of how you've effectively collaborated in previous roles, especially in high-pressure situations. This will reassure the interviewer that you can contribute positively to their dynamic work environment.
