AML Transaction Monitoring Specialist

Fresher Jobs Hub; Hengoed; Hybrid; GBP 32,000 - 52,000; Full time

Benefits offered by this job

Health insurance

Hybrid/Remote work

Paid annual leave

Training & development

Career progression

Job summary

Fresher Jobs Hub seeks a detail-oriented Financial Crime Analyst – Transaction Monitoring to support AML compliance, monitor transactions, and detect suspicious activity. The role reviews alerts, analyzes customer activity, documents findings, and escalates concerns in line with regulations and internal policies.

The ideal candidate will have strong analytical skills, confidentiality, and professional judgement, with a background in finance, banking, accounting, or compliance.

Qualifications

• Bachelor’s degree preferred in a related field.
• Experience with AML/CTF and financial crime concepts is desirable.
• Strong analytical and reporting abilities with attention to detail.
• Familiarity with monitoring systems and data analysis is beneficial.

Responsibilities

• Review transaction monitoring alerts and account activity for unusual patterns.
• Investigate flagged transactions using payment histories and supporting docs.
• Escalate credible financial crime concerns per policy.
• Prepare clear investigation notes and case summaries.

Skills

AML/CTF knowledge

Analytical thinking

Attention to detail

Report writing

Communication skills

Excel proficiency

Data analysis

Regulatory awareness

Education

Bachelor's degree preferred

Tools

SQL basics

Case management tools

Job description

Fresher Jobs Hub seeks a detail-oriented Financial Crime Analyst – Transaction Monitoring to support AML compliance, monitor transactions, and detect suspicious activity. The role reviews alerts, analyzes customer activity, documents findings, and escalates concerns in line with regulations and internal policies.

The ideal candidate will have strong analytical skills, confidentiality, and professional judgement, with a background in finance, banking, accounting, or compliance.