Senior Transaction Monitoring Analyst

4 days ago

City Of London, United Kingdom Montpellier Resourcing Full time

Senior Transaction Monitoring Analyst (Fintech Payments)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 on complex cases, sharing investigative techniques, and reviewing their work for quality and accuracy.System Enhancement: Collaborate with the Team Lead to optimize monitoring systems by suggesting new rule logic, adjusting thresholds, and participating in system testing.Cross-Functional Partnership: Work closely with other departments, including Operations and Compliance, to resolve cases and implement swift risk mitigation actions.Continuous Improvement: Stay ahead of evolving financial crime typologies and regulatory changes, proactively sharing insights and contributing to the refinement of internal policies and procedures.Requirements for the successful Transaction Monitoring Analyst to include:Candidates must have 3-5+ years of hands-on experience in fraud detection, transaction monitoring, or AML compliance within financial services, with a proven track record of handling both fraud and AML investigations from start to finish. Experience drafting SARs is highly valued.Candidates must have experience with transaction and merchant monitoring.Practical experience with platforms like Brighterion, Cybersource, or similar systems is strongly preferred.Possess excellent analytical and problem-solving skills, with the ability to interpret large datasets and identify hidden patterns.Qualifications: A Bachelor’s degree in a relevant field and professional certifications like ACAMS are a plus.This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency. #J-18808-Ljbffr

  • Transaction Monitoring Analyst

    4 days ago

    City Of London, United Kingdom Noda Full time

    Join to apply for the Transaction Monitoring Analyst role at Noda Hi! We're on the lookout for a vibrant Transaction Monitoring Analyst to join Noda, an innovative Open Banking payments platform. If you're fueled by fintech excitement and seek a global career journey, keep reading! What is Noda? Noda is reshaping online payments, allowing seamless...

  • Transaction Monitoring Analyst

    6 days ago

    London, United Kingdom Harnham Full time

    **Transaction Monitoring Analyst** **London** **£40,000 - £50,000** **Exciting opportunity for a Financial Crime Analyst to work at a major retail bank in a Transaction Monitoring role!** **THE COMPANY** Harnham are partnered with a major retail bank who are looking for a Transaction Monitoring Analyst to sit in a team that builds out Transaction...

  • Transaction Monitoring Analyst

    1 week ago

    London, United Kingdom Modis Full time

    Transaction Monitoring Analyst / AML Transaction Monitoring / Financial services / Finance / Banking / Bank / Financial Crime / Fin Crime / AML / Anti Money Laundering / FTC / Fixed Term Contract / 12 Months / Hybrid Working / London The Client: The client is a well-established organisation based in London, looking for a Transaction Monitoring Analyst to...

  • Transaction Monitoring Analyst

    2 weeks ago

    City Of London, United Kingdom Rapyd Full time

    Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

  • Senior Transaction Monitoring Analyst

    3 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...

  • Transaction Monitoring Senior Analyst

    7 hours ago

    London, United Kingdom Barclays UK Full time

    Join us at Barclays as a Transaction Monitoring Senior Analyst. Be part of our transaction monitoring team and leverage data analytics expertise within the financial crime space. To be successful as a Transaction Monitoring Senior Analyst, you should have experience with: Proficiency in Python and SQL, with an understanding of data analysis. Hands-on...

  • Transaction Monitoring Analyst

    2 weeks ago

    London, United Kingdom Noda Full time

    Hi! Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre fueled by fintech excitement and seek a global career journey keep reading! What is Noda Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. Were seeking a talented...

  • Transaction Monitoring Senior Analyst

    17 hours ago

    London, Greater London, United Kingdom Barclays Full time

    Join us at Barclays as a Transaction Monitoring Senior Analyst. Be part of our transaction monitoring team and leverage data analytics expertise within the financial crime space.To be successful as a Transaction Monitoring Senior Analyst, you should have experience with:Proficiency in Python and SQL, with an understanding of data analysis.Hands-on experience...

  • Transaction Monitoring Senior Analyst

    9 hours ago

    Greater London, United Kingdom Barclays Full time

    Join us at Barclays as a Transaction Monitoring Senior Analyst. Be part of our transaction monitoring team and leverage data analytics expertise within the financial crime space. To be successful as a Transaction Monitoring Senior Analyst, you should have experience with: Proficiency in Python and SQL, with an understanding of data analysis. Hands‑on...

  • Transaction Monitoring Senior Analyst

    18 hours ago

    London, Greater London, United Kingdom Barclays Full time

    Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...