Transaction Monitoring

We are seeking a Transaction Monitoring Analyst to support our Anti-Money Laundering (AML) operations by reviewing, investigating, and escalating suspicious financial activities. This role requires a strong understanding of AML compliance, data analysis, and regulatory reporting. You’ll play a critical role in ensuring the bank’s adherence to regulatory requirements, identifying risks, and protecting the organisation against financial crime.

• Conduct transaction reviews and investigate alerts for suspicious activities.
• Prepare Suspicious Activity Reports (SAR) and escalate findings to the NCA or appropriate authorities.
• Perform regular monitoring checks on customer transactions using AML tools.
• Resolve and document alerts and incidents arising from monitoring.
• Collaborate with cross-functional teams to align monitoring processes.
• Recommend improvements to enhance transaction monitoring effectiveness.
• Stay updated on AML regulations and industry best practices.
• Support project-based initiatives aimed at strengthening financial crime prevention frameworks.

• 3–6 years of experience in AML, financial crime investigation, or transaction monitoring.
• In-depth knowledge of AML regulations, SAR filing, and financial fraud detection.
• Proficiency in data analysis and using transaction monitoring tools.
• Strong report writing, problem-solving, and communication skills.
• Experience in a banking or financial services environment preferred.
• Ability to handle sensitive data and make evaluative judgments independently.