Referment is seeking a Transaction Monitoring Analyst to investigate potentially suspicious activity across its payments platform. You’ll assess customer behaviour, source-of-funds information and build clear case narratives.
Working with the Transaction Monitoring team alongside Financial Crime and MLRO colleagues, you’ll document decisions, escalate high-risk cases and help tune monitoring controls. This role suits someone with 1–2 years’ experience in AML/financial crime and a data-driven
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Financial Crime & AML Investigator — Alerts & Analysis employer: Referment
Referment is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. As a Finance Director, you will not only lead the finance function but also play a pivotal role in shaping the company's growth trajectory, with ample opportunities for professional development and advancement. Located in a vibrant B2B technology hub, the company provides a supportive environment where your contributions are valued and rewarded.
