Enterprise Risk Analyst

1 day ago


London, Greater London, United Kingdom Paysend Group Full time

Salary: £60,000 - £80,000 per annum

About the Role

We are seeking an experienced Transaction Monitoring Specialist to join our team at Paysend Group. As a key member of our Enterprise Risk team, you will be responsible for monitoring and mitigating financial crime risk across our B2B/Enterprise business.

Your primary focus will be on reviewing transaction monitoring alerts escalated by tier 1 analysts, conducting in-depth investigations of flagged transactions, and identifying patterns and trends that may indicate suspicious activities.

You will also be required to maintain accurate and comprehensive records of all investigations, apply analytic techniques to complex cases, and communicate findings and recommendations to senior management.

To be successful in this role, you will need a strong analytical mindset, excellent attention to detail, and the ability to work with large datasets.

You should have a minimum of 3-4 years of experience in transaction monitoring, AML compliance, or a related field, as well as at least 2 years of direct experience in B2B/Enterprise transaction monitoring.

A bachelor's degree in finance, accounting, business administration, or a related field is preferred, and certifications such as CAMS, CFE, or CFCS are desirable.



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