And fraud models analyst Work, Jobs in London, Eng (with Salaries)

Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
8d
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
8d
Graduate Technical/Data Analyst | London
eaChange —London
- £30,000 a year
- Hybrid work
- Bachelor's degree
- Machine learning
- AI
- Annual leave
3d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Intelligence Analyst (Arabic)
ZeroFox —London
- £49,000 - £56,000 a year
- Hybrid work
- Google Suite
- Computer literacy
- Education
- Annual leave
- Employee assistance programme
Quick apply
9d
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Graduate Pricing Analyst
Ageas —Reigate
- £30,000 - £34,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Continuous improvement
Analyst, Real Assets Credit
CPP Investments —London
- Full-time
- Microsoft Powerpoint
- Bachelor's degree
- Travel
Analyst (Consulting)
QuantSpark —London
- Full-time
- Hybrid work
- Machine learning
- AI
- Communication skills
- Employee discount
Quick apply
Market Risk (Product) Analyst
S&P Global —London
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
GRC Analyst II
Payscale —London
- £62,860 - £94,290 a year
- Full-time
- Remote
- Bachelor's degree
- Communication skills
- Annual leave
- Work from home
14d
Data Analyst
UK Health Security Agency —London
- £37,749 - £45,353 a year
- Part-time
- Hybrid work
- Presentation skills
- Organisational skills
2d
Intelligence Analyst - Arabic
ZeroFOX —London
- £49,000 - £56,000 a year
- Full-time
- Hybrid work
- Google Suite
- Computer literacy
- Bachelor's degree
- Annual leave
- Employee assistance programme
7d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
AI Consultant
Equifax —London
- Full-time
- Master's degree
- SQL
- Analysis skills
- Sick pay
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- Machine learning
- APIs
- AI
Risk Analyst
Tabeo —London
- Remote
- Data analysis skills
- English
- Bachelor's degree
- Annual leave

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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

and fraud models analyst jobs in london, eng

Transaction Monitoring Analyst

Blockchain and Fraud Models Analyst

Fraud Data Analyst (Banking) - 6-Month Contract

Graduate Technical/Data Analyst | London

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Intelligence Analyst (Arabic)

Fraud Prevention and Risk Analyst - Ecommerce IT

Graduate Pricing Analyst

Analyst, Real Assets Credit

Analyst (Consulting)

Market Risk (Product) Analyst

Compliance Senior Analyst - Temporary

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

GRC Analyst II

Data Analyst

Intelligence Analyst - Arabic

Claims Fraud Team Lead

AI Consultant

Applied Data Scientist – Fraud Prevention

Risk Analyst

I want to receive the latest job alerts for and fraud models analyst in london, eng

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