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For Companies At a Glance
- Tasks: Monitor and analyze financial transactions for suspicious activity and prepare detailed reports.
- Company: Join a dynamic Fintech company revolutionizing the financial services industry in London.
- Benefits: Enjoy a competitive salary, flexible hybrid work, and access to cutting-edge technology.
- Why this job: Be part of a collaborative culture focused on excellence and professional growth.
- Qualifications: Bachelor's degree and 2 years of experience in transaction monitoring or fraud detection required.
- Other info: Professional certification like CAMS is a plus; regular team-building activities included.
The predicted salary is between 36000 - 60000 £ per year.
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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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Transaction Monitoring Analyst, London employer: TN United Kingdom
Contact Detail:
TN United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst, London
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in transaction monitoring. Attend industry events or join relevant online forums to make connections that could lead to job opportunities.
✨Tip Number 3
Showcase your analytical skills by discussing specific examples of how you've successfully detected suspicious activity in past roles. Be prepared to explain your thought process and the tools you used.
✨Tip Number 4
Research the company culture of the fintech firm you're applying to. Understanding their values and mission can help you tailor your approach and demonstrate how you align with their goals during the interview.
We think you need these skills to ace Transaction Monitoring Analyst, London
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Transaction Monitoring Analyst. Highlight your relevant experience in transaction monitoring and fraud detection in your application.
Tailor Your CV: Customize your CV to reflect your experience in financial services, particularly focusing on your analytical skills and knowledge of AML regulations. Use specific examples that demonstrate your expertise.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the fintech industry and your commitment to compliance and risk mitigation. Mention how your background aligns with the company's mission and values.
Highlight Relevant Skills: In your application, emphasize your proficiency with transaction monitoring systems and any professional certifications you hold, such as CAMS. This will set you apart from other candidates.
How to prepare for a job interview at TN United Kingdom
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples of how you've used your analytical skills in previous roles. Highlight any experience you have with transaction monitoring and how you identified suspicious activities.
✨Understand AML Regulations
Familiarize yourself with the latest Anti-Money Laundering regulations and compliance standards. Be ready to explain how these regulations impact transaction monitoring and what best practices you follow.
✨Demonstrate Team Collaboration
Since collaboration is key in this role, think of instances where you've worked effectively within a team. Share how you contributed to achieving common goals, especially in compliance-related projects.
✨Stay Updated on Industry Trends
Research current trends in the financial services sector, particularly in transaction monitoring. Being knowledgeable about recent developments will show your commitment to the field and your proactive approach.
