Transaction Monitoring Analyst

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.
In this role, you will:

• Help the Compliance Manager and MLRO in developing Transaction Monitoring processes
• Conduct reviews of flagged payments
• Assist in creating various compliance and financial crime risk assessments

To be considered:

• You should have over 2 years of experience in payments or fintech
• Experience in Transaction Monitoring activities is essential
• Possession of an ICA or ACAMS qualification is preferred

If interested, please apply, and I will reach out. If you don't hear back within 72 hours, consider your application unsuccessful, unless notified otherwise.