Aml transaction monitoring analyst Work, Jobs in London, Eng (with Salaries)

Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
AML Analyst - Professional Services
Moore Kingston Smith —London
- £45,000 - £47,000 a year
- Full-time
- Hybrid work
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
Quick apply
AML Analyst
Goodwin Procter LLP —London
- Full-time
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Compliance Analyst
ThinkMarkets —London
- Analysis skills
- Financial services
- Communication skills
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —London
- Hybrid work
- Internship
- Communication skills
- Banking
- Employee discount
Quick apply
Payment Specialist - Compliance Analyst
Checkout.com —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
Quick apply
13d
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- Data analysis skills
- English
- Analysis skills
Money Laundering Reporting Officer (MLRO), UK
Corpay —London
- Full-time
- Leadership
- Communication skills
- Annual leave
- Employee discount
Interim Treasury Analyst
Cero Generation —London
- Hybrid work
7d
Senior Financial Crime Intelligence Analyst - Crypto
BVNK —London
- Full-time
- Hybrid work
- English
- AI
- Flexible schedule
Quick apply
Senior Analyst - Wise Platform - Fincrime
Wise Australia Investments —London
- £60,000 - £85,000 a year
- Analytics
- Life insurance
Staff Data Scientist - AML
Wise Australia Investments —London
- £118,500 - £164,000 a year
- Hybrid work
- Mentoring
- AI
- Communication skills
Lead Product Analyst
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Machine learning
- Communication skills
Senior Consultant, FS Risk Consulting, Financial Crime
EY —London
- Full-time
- Research
- Business development
- Analysis skills
- Employee discount
4d
Financial Crime, Compliance & Regulatory Change Delivery - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- PMP
- Leadership
- Banking
- Annual leave
Director of Research & Insights - London
Flagright —London
- Full-time
- Hybrid work
- Analysis skills

I want to receive the latest job alerts for aml transaction monitoring analyst in london, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Transaction Monitoring Analyst

Alexander Mann Solutions (AMS) -
London

Apply Now

Job details

Qualifications

Data analysis skills
Case note recording
Case record updates
Analysis skills
Organisational compliance experience
Compliance management
Financial services
Fraud prevention and detection
Financial compliance & regulatory experience
Communication skills

Full job description

Purpose of the role:

As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity. Working as part of the Financial Crime and Compliance team, you will investigate alerts, analyse transaction patterns, and ensure adherence to regulatory requirements, internal policies, and risk controls.

As a Transaction Monitoring Analyst you will be responsible for:

Review and investigate transaction monitoring alerts, identifying and escalating suspicious activity where required.
Assess customer transactions and behaviour to identify potential financial crime, fraud, AML, and sanctions risks.
Maintain accurate investigation records, case notes, and decision rationales.
Ensure compliance with regulatory requirements, internal policies, and procedures.
Gather and review information to support investigations and case resolution.
Manage caseloads effectively, delivering against agreed service levels and quality standards.
Identify emerging risks and contribute to the continuous improvement of transaction monitoring controls and processes.

What we require from the candidate:

Experience in Transaction Monitoring, AML, Financial Crime, Fraud, or Compliance.
Experience within Financial Services.
Strong analytical skills and attention to detail.
Ability to identify and investigate suspicious activity.
Good understanding of financial crime risks and regulatory requirements.
Strong written and verbal communication skills.
Ability to manage workloads effectively and meet deadlines.
Comfortable working independently in a fast-paced environment.

Next steps

This client will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: AMSCWS01198

Apply Now

Refine Your Search

aml transaction monitoring analyst jobs in london, eng

Transaction Monitoring Analyst

Junior Compliance Analyst

AML Analyst - Professional Services

AML Analyst

Product Analyst - AML & Fraud/Credit

Compliance Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Risk Analyst

Senior Anti-Financial Crime & Onboarding Analyst

Payment Specialist - Compliance Analyst

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Money Laundering Reporting Officer (MLRO), UK

Interim Treasury Analyst

Senior Financial Crime Intelligence Analyst - Crypto

Senior Analyst - Wise Platform - Fincrime

Staff Data Scientist - AML

Lead Product Analyst

Senior Consultant, FS Risk Consulting, Financial Crime

Financial Crime, Compliance & Regulatory Change Delivery - Director

Director of Research & Insights - London

I want to receive the latest job alerts for aml transaction monitoring analyst in london, eng

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected