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Kind Consultancy is working with a succesful, growing Alternative Financial Services business which is currently seeking a Transaction Monitoring Analyst to join them in a full-time, permanent role paying up to £45,000 with a hybrid work model based out of their Birmingham office.
The Transaction Monitoring Analyst will work on a new Transaction Monitoring system, with key responsibilities including:
- Processing and investigating transaction monitoring alerts generated by the new system.
- Identifying potential suspicious activity, ensuring compliance with regulations and the firm's internal processes.
- Using transaction data to identify patterns, trends, and anomalies.
- Sharing insights to enhance system performance and regulatory compliance
- Providing feedback on the suitability of segments, rules, and scenarios to ensure an optimal balance between risk management and operational effectiveness, and on the suitability of AI-related alerts to ensure an optimal balance between risk management and operational effectiveness.
- Contributing to the formation of internal service level agreements through the establishment and recording of processing times.
- Providing feedback to design optimal user workflows
Our ideal candidate for the Transaction Monitoring Analyst opportunity:
- Has proven experience in Transaction Monitoring within a banking or financial services environment.
- Is familiar with ComplyAdvantage or similar AML and compliance platforms.
- Has a strong understanding of Financial Crime regulations.
- Has past experience in reviewing and optimising transaction monitoring rules and scenarios.
- Has an analytical mindset with the ability to interpret complex data and identify risks.
- Is meticulous with excellent written and verbal communication skills.
- Is poficient in Microsoft Office Suite and relevant compliance tools.
If you're interested in the Transaction Monitoring Analyst position, you're based in or can commute to Birmingham and you have the skills and knowledge we're looking for, please apply with an updated CV today.
