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  • Posted: Jun 13, 2024
    Deadline: Not specified
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    UK Neo-Banking Financial institution, providing Banking as a Service (BaaS)
    Read more about this company


    Junior Transaction Monitoring Operation Analyst


    • Monitor daily transactions using the company's transaction monitoring system.
    • Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.
    • Conduct initial investigations into flagged transactions and escalate cases as necessary.
    • Analyze transaction data to identify trends, anomalies, and potential risks.
    • Prepare detailed reports and summaries of findings for senior management and compliance teams.
    • Ensure all monitoring activities comply with relevant regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.
    • Stay updated on changes in financial regulations and ensure compliance with industry standards.
    • Work closely with the compliance and risk management teams to address and mitigate identified risks.
    • Communicate effectively with internal stakeholders to provide insights and recommendations based on transaction monitoring findings.
    • Generate regular and ad-hoc reports on transaction monitoring activities and findings.
    • Document all investigations and actions taken in response to suspicious activities.
    • Assist in the development and improvement of transaction monitoring processes and systems.
    • Participate in training and development programs to enhance skills and knowledge in transaction monitoring and financial regulations.


    • Bachelor's degree in Finance, Business, Accounting, or a related field.
    • Minimum of proven work experience of three (3) years in preferably candidates from Fintech, digital banking payment provider or related industry.
    • Strong analytical and problem-solving skills.
    • Knowledge of financial regulations, AML, KYC, and other compliance requirements.
    • Proficiency in using transaction monitoring systems and related software.
    • Excellent attention to detail and the ability to work under pressure.
    • Strong communication and interpersonal skills.
    • Ability to handle sensitive information with discretion and maintain confidentiality.
    • Previous experience in transaction monitoring, compliance, or a related field is an advantage.
    • Experience with data analysis tools and software.
    • Understanding of digital banking operations and fintech industry trends.
    • Certification in AML or other relevant compliance areas.

    Method of Application

    Interested and qualified candidates should apply using the Apply Now button below.

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