Monitoring Specialist

JR United Kingdom; London; On-site; GBP 30,000 - 50,000; Part time

Job summary

Join a forward-thinking company at the forefront of cryptocurrency payment solutions as a Part-Time Transaction Monitoring Analyst. In this dynamic role, you'll monitor and investigate transactions to ensure compliance with UK regulations. Your expertise will contribute to a safer financial ecosystem while working in a flexible environment that values innovation and compliance. If you're passionate about financial integrity and eager to make a difference in a growing fintech company, this opportunity is perfect for you.

Benefits

Flexible part-time schedule

Remote work options

Hands-on experience in regulatory compliance

Qualifications

• 3+ years of experience in transaction monitoring or AML compliance.
• Strong understanding of UK FCA regulations and compliance requirements.

Responsibilities

• Monitor cryptocurrency transactions for suspicious activity and compliance risks.
• Prepare and submit Suspicious Activity Reports (SARs) as per UK FCA regulations.

Skills

Transaction Monitoring

AML Compliance

Fraud Detection

Analytical Skills

Communication Skills

Education

Relevant Compliance Certifications (e.g., ACAMS, ICA)

Tools

Transaction Monitoring Systems

Analytical Tools

Job description

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Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.

Role Overview

Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.

Role Overview

We are seeking aPart-Time Transaction Monitoring Analystbased inthe UKto support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and reporting suspicious transactions in line with UK regulatory requirements.

Key Responsibilities

• Monitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.
• Conduct detailed investigations on flagged transactions and escalate cases as necessary.
• Prepare and submit Suspicious Activity Reports (SARs) in accordance withUK FCAregulations.
• Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy.
• Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies.
• Maintain proper documentation of all investigations and monitoring activities.
• Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices.
  

Requirements

• 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry.
• Strong understanding ofUK FCA regulations, AML laws, and compliance requirements.
• Experience working with transaction monitoring systems and analytical tools.
• Ability to assess risks and make sound compliance decisions in a fast-paced environment.
• Detail-oriented with strong investigative and problem-solving skills.
• Excellent communication skills in English.
• Relevant compliance certifications (e.g., ACAMS, ICA) are a plus.
  

Why Join Lunu Pay?

• Work in a cutting-edge industry at the intersection of crypto and finance.
• Flexible part-time schedule with remote work options.
• Gain hands-on experience in regulatory compliance and transaction monitoring.
• Opportunity to contribute to a growing fintech company with a strong compliance culture.

If you are passionate about financial compliance and risk management and want to work in a dynamic and innovative environment, apply now to join Lunu Pay as aTransaction Monitoring Analyst – UK!