AML & Transactions Investigator (Payments & FX)

Referment; Greater London; Sur place; GBP 32 000 - 52 000; Plein temps

Résumé du poste

Referment is seeking a Transaction Monitoring Analyst to join its Financial Crime team. You'll investigate alerts across the payments platform and assess customer behaviour, build case narratives and decide when escalation is needed.

Working with Compliance, MLRO and Risk teams, you will analyse data, tune monitoring rules and contribute to improvements in controls and case-handling processes. This role suits someone with 1–2 years of experience in AML or transaction monitoring who can work

Qualifications

• 1–2 years of experience in transaction monitoring, AML or financial crime.
• Ability to document investigations with clear, evidence-based decisions.
• Experience drafting internal SARs or escalation through governance.

Responsabilités

• Review and investigate alerts covering money laundering, fraud, sanctions and other financial crime risks.
• Analyse customer activity, transaction patterns and source-of-funds information.
• Document decisions and evidence clearly, managing investigations within SLAs.
• Draft internal suspicious activity reports and escalate high-risk cases through appropriate governance channels.
• Use transactional data for trend analysis and management information.
• Contribute to better alert quality and monitoring controls.

Connaissances

Transaction monitoring

AML

Financial crime

Data analysis

Investigations

SAR experience

Description du poste

Referment is seeking a Transaction Monitoring Analyst to join its Financial Crime team. You'll investigate alerts across the payments platform and assess customer behaviour, build case narratives and decide when escalation is needed.

Working with Compliance, MLRO and Risk teams, you will analyse data, tune monitoring rules and contribute to improvements in controls and case-handling processes. This role suits someone with 1–2 years of experience in AML or transaction monitoring who can work