Senior Transaction Monitoring Analyst

2 weeks ago

London, United Kingdom Montpellier Resourcing Full time

Up to £60,000 plus excellent bonus and benefitsHybrid working available (3 days in the office)Candidates must have minimum 3 years’ experience with transaction and merchant monitoring.Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. As a senior analyst, you will be on the front lines, working with cutting-edge monitoring systems to detect and investigate suspicious activity. This is an ideal position for someone who wants to take ownership of complex cases, mentor junior colleagues, and contribute to the continuous improvement of the team's processes and systems.Duties of the Transaction Monitoring Analyst to include:Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives.SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are accurate and timely.Mentorship & Guidance: Act as a go-to resource for junior analysts, providing guidance...

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