Apply📍 United Kingdom
🧭 Full-Time
🔍 Fintech
- 1 years' experience (minimum) of transaction monitoring.
- Ability to manage a varied workload.
- Investigations experience.
- Analytical mindset capable of identifying patterns in large datasets.
- Experience in the financial services sector.
- Cooperative character and enjoyment of teamwork within a dynamic team.
- Readiness to complete sanctions certifications to improve knowledge.
- Confidence in a fast-paced start-up environment.
- Familiarity with Financial Crime and AML regulations.
- Focus on transaction monitoring but contribute to other First Line FinCrime tasks.
- Investigate transaction monitoring alerts to identify suspicious activity.
- Review and approve or reject payments flagged as potentially high risk.
- Support optimization and updates of monitoring processes, systems, and procedures.
- Proactively identify financial crime trends through data analysis.
- Liaise with other financial institutions and law enforcement authorities.
- Collaborate with other business departments.
SQLData AnalysisData analysisPostgresCommunication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skillsTime ManagementWritten communicationMultitasking
Posted 2024-11-21
Apply