Transaction Monitoring Specialist

1 hour ago

London, Greater London, United Kingdom Paysend Group Full time
About the Role

Paysend Group is seeking an experienced Transaction Monitoring Analyst to join our team. As an Enterprise Transaction Monitoring Analyst, you will play a critical role in monitoring and mitigating financial crime risk, including money laundering, fraud, and terrorist financing.

Key Responsibilities
  • Review and investigate transaction monitoring alerts to determine their validity and identify potential financial crime risks.
  • Conduct in-depth analyses of complex data sets to identify patterns and trends that may indicate suspicious activities.
  • Develop and implement proactive investigations to identify and mitigate financial crime risks.
  • Document findings and prepare detailed investigation reports.
  • Collaborate with the Compliance and Risk teams to address and resolve issues.
  • Communicate findings and recommendations to senior management.
Requirements
  • Bachelor's degree in finance, accounting, business administration, or a related field.
  • Minimum of 3-4 years of experience in transaction monitoring, AML compliance, or a related field.
  • At least 2 years of direct experience in B2B/Enterprise transaction monitoring.
  • Experience with data analysis tools, such as SQL, Python, or Excel.
  • Knowledge of AML laws, regulations, and industry best practices.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
Preferred Qualifications
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification.
  • Experience with transaction monitoring and case management systems.
About Paysend Group

Paysend Group is a leading provider of payment solutions, and we are committed to delivering innovative and secure payment services to our customers. We are seeking a talented and experienced Transaction Monitoring Analyst to join our team and contribute to our mission of making payments faster, cheaper, and more secure.

  • Transaction Monitoring Specialist

    3 days ago

    London, Greater London, United Kingdom Paysend Group Full time

    Job Title: Transaction Monitoring SpecialistPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As a key member of our compliance team, you will play a critical role in monitoring and mitigating financial crime risk.Key Responsibilities:Review and investigate transaction monitoring alerts to identify potential...

  • Transaction Monitoring Specialist

    3 days ago

    London, Greater London, United Kingdom Paysend Group Full time

    Job Title: Transaction Monitoring SpecialistPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As a key member of our compliance team, you will play a critical role in monitoring and mitigating financial crime risk.Key Responsibilities:Review and investigate transaction monitoring alerts to identify potential...

  • Transaction Monitoring Specialist

    4 days ago

    London, Greater London, United Kingdom Paysend Full time

    Transaction Monitoring RolePaysend is a leading global payment ecosystem, enabling consumers and businesses to pay and send money online, anywhere, in any currency. Our success is built on cutting-edge technology, exceptional customer service, and the best talent in the FinTech industry.About the PositionWe're seeking an experienced Transaction Monitoring...

  • Transaction Monitoring Specialist

    4 days ago

    London, Greater London, United Kingdom Paysend Full time

    Transaction Monitoring RolePaysend is a leading global payment ecosystem, enabling consumers and businesses to pay and send money online, anywhere, in any currency. Our success is built on cutting-edge technology, exceptional customer service, and the best talent in the FinTech industry.About the PositionWe're seeking an experienced Transaction Monitoring...

  • Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About Our CompanyPage Personnel Sales is a leading recruitment agency that specializes in placing top talent in the financial services industry.We are currently seeking a highly skilled Transaction Monitoring Specialist to join our team.Job SummaryThe successful candidate will be responsible for monitoring and analyzing financial transactions to detect...

  • Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    Job SummaryWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our Financial Services division, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesTransaction Monitoring: Review corporate clients to assess Anti-Money...

  • Crypto Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a Crypto Transaction Monitoring Specialist, you will play a critical role in monitoring and analyzing cryptocurrency transactions to prevent financial crime.Key ResponsibilitiesTransaction Monitoring: Monitor and analyze cryptocurrency...

  • Enterprise Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Paysend Group Full time

    About the RolePaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Transaction Monitoring Specialist, you will play a critical role in monitoring and mitigating financial crime risk.Key ResponsibilitiesMonitor Enterprise Customer activity using Paysend's transaction monitoring systems and other tools to...

  • Enterprise Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Paysend Group Full time

    About the RolePaysend Group is seeking an experienced Transaction Monitoring Analyst to join our team. As an Enterprise Transaction Monitoring Analyst, you will play a critical role in monitoring and mitigating financial crime risk.Key ResponsibilitiesMonitor Enterprise Customer activity using Paysend's transaction monitoring systems and other tools to...

  • Crypto Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    About the RoleWe are seeking a skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Finance. As a key member of our compliance and monitoring efforts, you will be responsible for analysing cryptocurrency transactions across multiple blockchain networks and fiat currency transactions.Key ResponsibilitiesMonitor and analyse...

  • Crypto Transaction Monitoring Specialist

    3 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    About the RoleWe are seeking a skilled Crypto Transaction Monitoring Specialist to join our team at Page Personnel Finance. As a key member of our compliance and monitoring efforts, you will be responsible for analysing cryptocurrency transactions across multiple blockchain networks and fiat currency transactions.Key ResponsibilitiesMonitor and analyse...

  • Financial Transaction Monitoring Specialist

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Financial Transaction Monitoring Specialist to join our compliance team at Page Personnel Finance. As a key member of our team, you will play a critical role in ensuring the integrity and security of our financial transactions, safeguarding against financial crimes, and maintaining our...

  • Financial Transaction Monitoring Specialist

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Financial Transaction Monitoring Specialist to join our compliance team at Page Personnel Finance. As a key member of our team, you will play a critical role in ensuring the integrity and security of our financial transactions, safeguarding against financial crimes, and maintaining our...

  • Cryptocurrency Transaction Monitoring Specialist

    4 days ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...

  • Cryptocurrency Transaction Monitoring Specialist

    4 days ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...

  • Transaction Monitoring Specialist

    5 days ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    Transaction Monitoring AnalystPage Personnel Finance is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.About...

  • Transaction Monitoring Specialist

    5 days ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    Transaction Monitoring AnalystPage Personnel Finance is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.About...

  • Transaction Monitoring Specialist

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    {"title": "Transaction Monitoring Analyst", "description": "Role OverviewPage Personnel Finance is seeking a skilled Transaction Monitoring Analyst to support our compliance team in ensuring the integrity and security of our financial transactions.The ideal candidate will have a strong understanding of AML regulations and compliance standards, as well as...

  • Transaction Monitoring Specialist

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    {"title": "Transaction Monitoring Analyst", "description": "Role OverviewPage Personnel Finance is seeking a skilled Transaction Monitoring Analyst to support our compliance team in ensuring the integrity and security of our financial transactions.The ideal candidate will have a strong understanding of AML regulations and compliance standards, as well as...

  • Cryptocurrency Transaction Monitoring Specialist

    3 hours ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About the RoleWe are seeking a skilled Cryptocurrency Transaction Monitoring Specialist to join our team at Page Personnel Sales. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into suspicious cryptocurrency transactions using...