Transaction Monitoring Analyst (Digital Assets and Crypto)
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Job Type | Permanent Full Time |
Location | London / Remote |
Area | London, England |
Sector | Financial CrimeRisk Management |
Salary | £35-40k plus benefits/study support |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | QD-TM76 |
Job Views | 340 |
- Description
- Transaction Monitoring Analyst (Digital Assets and Crypto) - Based Remote/London - £35-40k plus benefits/study support
Great opportunity to join a high growth FinTech operating in the Digital Assets and Crypto space, based remote initially as a Transaction Monitoring Analyst:
Day to day management of the transaction alerts from the transaction monitoring system, conducting reviews and making decisions / recommendations as to the risks posed to the business
Conduct in-depth analysis and investigation of all AML system-generated alerts
Create and maintain accurate and concise records of investigations
Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
Assist with the development and functionality of in-house Transaction Monitoring systems
Produce accurate, timely and relevant MI for Global compliance
To apply for this role you must have in depth Transaction Monitoring experience from ideally Banking, FinTech, Crypto, start up, challenger bank, or payments industries.