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Financial Transaction Analyst

2 months ago

London, Greater London, United Kingdom Page Personnel Sales Full time
About Our Client

Our client is a pioneering Fintech company based in 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

We are seeking a skilled Financial Transaction Analyst to join our team. As a key member of our compliance department, you will be responsible for monitoring and analysing financial transactions to detect unusual or suspicious activity.

  • Conduct thorough research and analysis of customer profiles and transaction histories to identify potential risks.
  • 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.
Requirements

To be successful in this role, you will need:

  • A 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.
  • Proficiency in using transaction monitoring systems and related software.
What's on Offer

We offer a competitive salary and benefits package, flexible hybrid working arrangement, opportunities for professional growth and career advancement, and regular team-building activities and social events.