Senior Global Risk Analyst

2 weeks ago


London, Greater London, United Kingdom Lumonpay Full time
Competitive Salary: £45,000 - £55,000

Lumonpay is a leading foreign exchange and international payments company that empowers individuals and businesses to navigate global financial transactions seamlessly. Our team is driven by a passion for innovation, expertise, and people-centricity.

About Us
We are committed to fostering a culture of equity, diversity, and inclusion, where every individual feels valued and empowered to thrive. Our partnership with Future First enables us to make a positive impact on the lives of children in schools across the UK. We strive to create a work environment that is truly inclusive, respectful, and supportive of all Lumonpayers.

The Role
As a Transaction Monitoring Analyst at Lumonpay, you will play a vital role in protecting our clients from financial risks. Your responsibilities will include:
  1. Monitoring transaction monitoring systems and queues for alerts, ensuring timely awareness of outstanding alerts.
  2. Collaborating with front-office relationship managers to address client queries and concerns.
  3. Providing expert advice and support to the wider business on risk identification, trend analysis, and typology.

What You'll Get
Lumonpay offers an attractive compensation package, including a competitive salary range of £45,000 - £55,000, commensurate with experience. Our benefits also include:
  • A comprehensive pension scheme.
  • Enhanced maternity leave.
  • Mental Health First Aiders.
  • Employee Assistance Programme.
  • Ongoing training and development opportunities.
  • Paid time off and annual leave.
  • Cycle to work scheme.
  • Quiet/Prayer room facilities.


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