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Transaction Monitoring

4 months ago

Greater London, United Kingdom Soldo Full time

Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting, payments, reporting and reconciliation are simple and efficient.

We’re both a financial services and a software company - with our own platform that streamlines everything, from payments to reconciliation and our smart company cards and apps make spending simple.


We started in 2014 and have grown to become one of Europe’s fastest-growing fintech companies. Today, we’re over 350 employees strong, with award-winning products and offices in the UK, Italy and Ireland. We’re a place where anyone can do their best, career-defining work. We’re all about doing the right things for the right reasons, high standards, ambition, drive and focus.


We’re looking for people with big ambitions, cool heads, sharp minds, and warm hearts. Soldo could be the right place, right size and the right time, for you to come and join us, as we grow together



What's in it for you

• Competitive salary

• Private healthcare – for you and your family

• Pension scheme

• Genuine career development opportunities (we love to see you succeed) - including your own annual £500 career development budget

• Access to training and development - including a mentoring programme, workshops and the opportunity to progress onto our leadership programme

• Flexible working options including working from home, our Marylebone office

• 60 days’ work anywhere – even outside the UK if you want

• 25 days’ off a year, plus public holidays. Plus extra days off on Christmas Eve, New Year's Eve and on your Birthday

• Up to 2 volunteering days per year

• Your own personal company Soldo card

• Employee Assistance Programme

• Tax efficient bike to work scheme



The role

We are looking for a highly-talented, self-motivated and analytical individual to join the Financial Crime Compliance Team. You will be joining the AML function within Soldo Financial Services and will be responsible for Transaction Monitoring and Sanctions Screening activities.



The Transaction Monitoring aspect of the role will focus on the review and approval of Transaction Monitoring alerts by analysing financial transactions and behavioural events to detect and prevent money laundering and fraudulent activities and ensure compliance with regulatory requirements. This will involve managing Transaction Monitoring systems, developing Transaction Monitoring procedures, and collaborating with cross-functional and technology teams to design, tune and optimize the monitoring system.



The Sanction Screening aspect of the role will hold responsibility for review and assessment of potential screening matches and support drafting and maintaining of Sanctions Screening procedures in compliance with applicable sanctions regulatory requirements. The role may also involve the development of screening controls.


Your work in these key areas will play an important part in supporting leadership to ensure a consistent application of transaction monitoring and sanctions screening capabilities across markets where Soldo operates. suggest change this to read: may also involve helping the development of Soldo's Transaction Monitoring systems and procedures.


We're looking for someone who must have:

  • Demonstrable and significant experience in interacting with and managing Transaction Monitoring and Sanctions screening alerts and systems, gained within the Financial Services sector.
  • Previous experience working with Featurespace / ARIC risk hub system is an advantage.
  • Experience in a control/risk or AML function.
  • A strong understanding of the name screening and payment screening logic
  • Knowledge and experience to work with several systems and technology programs that facilitate the day to day operations, including KYB/KYC case management tools, public company registers, Sanctions and PEP screening tools, Transaction Monitoring systems (such as Featurespace, Go AML and Tableau).
  • Strong knowledge of EU and UK regulatory AML requirements including the Central Bank of Ireland (CBI) AML guidelines and Financial Conduct Authority (FCA) AML regulations.
  • Good analytical and problem solving skills
  • Good knowledge of statistical and arithmetic methodologies and calculations.
  • Clear and effective communication and writing skills.
  • Ability to work to tight deadlines.
  • High level of accuracy and attention to detail with strong research skills.
  • Ability to deal with internal and external queries and referrals in a timely manner.
  • Able to work independently and as a part of a team.
  • Being fluent in English. Ability to understand any of Italian, Dutch, German, French, Spanish language is an advantage.