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For Companies At a Glance
- Tasks: Analyze transactions to ensure compliance and identify suspicious activities.
- Company: Join a rapidly scaling FinTech payments firm making waves in the industry.
- Benefits: Enjoy a competitive salary, hybrid work model, and a dynamic work environment.
- Why this job: Be part of a growing team where your skills can make a real impact.
- Qualifications: Previous experience in a FinTech firm, especially in Payments, is essential.
- Other info: This is a permanent position with opportunities for career growth.
The predicted salary is between 22800 - 43200 £ per year.
Transaction Monitoring Analyst
£38k salary
London (Hybrid, mostly remote)
Permanent
My client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.
They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments. Good experience carrying out sanctions checks also required.
Transaction Monitoring Analyst employer: The MWek Company
Contact Detail:
The MWek Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Make sure to highlight any relevant experience you have in the FinTech sector, especially if you've worked with payments. This will show that you understand the industry and can hit the ground running.
✨Tip Number 2
Familiarize yourself with the latest trends and regulations in transaction monitoring and sanctions checks. Being knowledgeable about current compliance issues can set you apart from other candidates.
✨Tip Number 3
Network with professionals in the FinTech space, especially those who work in transaction monitoring. Engaging with them on platforms like LinkedIn can provide insights and potentially lead to referrals.
✨Tip Number 4
Prepare for potential interview questions by practicing how you would handle specific transaction monitoring scenarios. Demonstrating your analytical skills and problem-solving abilities will be crucial.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in the FinTech sector, particularly any roles related to transaction monitoring and payments. Use specific examples to demonstrate your skills.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention your previous experience with sanctions checks and how it aligns with the responsibilities of a Transaction Monitoring Analyst.
Highlight Relevant Skills: Emphasize skills that are crucial for the role, such as analytical thinking, attention to detail, and familiarity with compliance regulations in the payments industry.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors or typos, as these can create a negative impression.
How to prepare for a job interview at The MWek Company
✨Showcase Your FinTech Experience
Make sure to highlight your previous experience in the FinTech sector, especially if you've worked in payments. Be prepared to discuss specific projects or tasks that demonstrate your understanding of the industry.
✨Demonstrate Knowledge of Sanctions Checks
Since the role requires good experience with sanctions checks, be ready to explain your familiarity with these processes. Discuss any tools or methodologies you have used in the past to carry out these checks effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical skills and decision-making process. Practice articulating how you would handle various transaction monitoring situations, focusing on your thought process and rationale.
✨Emphasize Adaptability and Remote Work Skills
Given the hybrid work model, it's important to convey your adaptability and ability to work independently. Share examples of how you've successfully managed remote work in the past and maintained productivity.
