Transaction Monitoring Analyst

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• Are you seeking a new challenge within the Financial Services sector?
• Do you have previous experience with Transaction Monitoring Analysis?

About Our Client

My client is a dynamic and innovative Fintech company based in the heart of London, dedicated to revolutionising the financial services industry. Their mission is to provide cutting-edge financial solutions that are secure, efficient, and customer-centric. They pride themselves on their collaborative culture, commitment to excellence, and their ability to adapt to the rapidly changing financial landscape.

Job Description

• Monitor and analyse financial transactions to detect unusual or suspicious activity.
• Investigate alerts generated by the transaction monitoring system and escalate cases as necessary.
• Conduct thorough research and analysis of customer profiles and transaction histories.
• Prepare detailed reports on findings and recommend actions to mitigate risks.
• Collaborate with other departments to ensure compliance with regulatory requirements.
• Stay updated on the latest industry trends, regulatory changes, and best practices in transaction monitoring.
• Assist in the development and enhancement of transaction monitoring processes and systems.

The Successful Applicant

• Bachelor\’s degree in Finance, Economics, Business, or a related field.
• At least 2 years of experience in transaction monitoring, fraud detection, or a similar role within the financial services industry.
• Strong understanding of AML (Anti-Money Laundering) regulations and compliance standards.
• Excellent analytical skills with a keen eye for detail.
• Ability to work independently and as part of a team.
• Strong communication skills, both written and verbal.
• Proficiency in using transaction monitoring systems and related software.
• Professional certification (e.g., CAMS) is a plus.

What\’s on Offer

• Competitive salary and benefits package.
• Flexible hybrid working arrangement.
• Opportunities for professional growth and career advancement.
• A collaborative and inclusive work environment.
• Access to cutting-edge technology and tools.
• Regular team-building activities and social events.

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