Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required
Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high‑performance monitoring team.
Responsibilities
- Develop, implement and continually improve the transaction monitoring framework to detect and prevent suspicious transactions.
- Lead the transaction monitoring team to review flagged transactions, investigate alerts and appropriately escalates suspicious activity.
- Ensure compliance with relevant AML, CFT, and sanctions regulations issued by FCA and other authorities.
- Monitor and analyse transaction patterns to identify trends, suspicious activities and potential risks.
- Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes.
- Maintain accurate records of monitoring activities, investigations and reporting to regulators.
- Conduct regular staff training on AML, fraud detection and transaction monitoring procedures.
- Keep abreast of regulatory changes, emerging threats and industry best practices.
- Prepare reports for senior management and regulatory authorities as required.
- Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations.
Qualifications
- Graduate degree with at least five years of transaction monitoring experience in a money remittance/payment services firm.
- Excellent communication skills.
- Strong understanding of FCA regulations related to AML, CTF, sanctions and payments compliance.
- Experience with transaction monitoring systems (e.g., Firco, Actimize, SAS).
- Ability to work independently and as part of a team; positive attitude and proactive mindset.
Location: London (Hybrid – 3‑4 days WFH, remainder in office). Salary: £50K‑£60K + bonus and benefits. Reporting to CEO.
To apply please send CV and contact details to Sumana Jyothirmayi at Sumanaj@compliancerecruitment.com (do not apply via LinkedIn messages).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
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