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Transaction Monitoring Analyst

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    £40,000-£45,000 DOE

  • Contact:

    Emily Jane Ashley

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    Transaction Monitoring Analyst

  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


Transaction Monitoring Analyst

We have the pleasure of working with one of the world's leading software platforms. An outstanding Fintech with an overall passion to create and build an accessible financial future for those who use it.

They are looking for an outstanding compliance professional experienced with high risk client groups such as Bitcoin or Crypto to join the fast-growing team as Transaction Monitoring Analyst. They are looking for a highly motivated, adaptable and collaborative person who can review and analyze alerts generated by the transaction monitoring tool, and report suspicious activity to FIUs. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team, this is the perfect opportunity for you!

This role is fully remote, Applicants will only be considered if Located within the UK or EU and have the required expereince with high risk client groups.


The Transaction Monitoring Analyst will support the global Compliance program, which focuses on transaction monitoring and financial crime prevention and includes monitoring alerts analysis, in-depth investigations, SoF & SoW verification, and suspicious activity reporting.


  • Review and analyze daily alerts generated by the transaction monitoring tool.
  • Request and review SoF & SoW information.
  • Communicate with users via the CRM Platform.
  • Review cases escalated from the 1st line defense team.
  • Contribute to reporting on key risk and performance indicators by creating reports on status and number of alerts, investigations, and Suspicious Activity Reports (SARs).
  • Draft Suspicious Activity Reports (SARs).


  • Minimum of 2 years of relevant AML experience.
  • Knowledge of the laws, regulations, and guidance governing transaction monitoring and customer due diligence processes (for example, AML laws and regulations in US/EU/RoW).
  • Experience working with high-risk client groups, e.g Bitcoin, Crypto etc
  • Experience working to improve processes built into head office and operations.
  • Excellent verbal and written communication skills, good organizational and time management skills.
  • Bachelor's degree.
  • Professional certification (e.g., ACAMS, ICA) preferred.


If you are looking for a role with exceptional benefits and the oportunity for progression then please apply now and/or please reach out directly to Emily Ashley at with a CV.