Remote Financial Crime Analyst - Transaction Monitoring

Kroo Bank Ltd; Greater London; Hybrid; GBP 40,000 - 55,000; Full time

Job summary

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes. The role, based in Greater London, offers flexible remote working options. The ideal candidate will have at least one year of transaction monitoring experience and a strong analytical mindset. Employees enjoy generous benefits, including mental health support, a workplace pension, and opportunities for personal development.

Benefits

Generous holiday time

Mental health support

Workplace pension

Cycle to Work scheme

Enhanced parental leave

Full healthcare

Qualifications

• Minimum of 1 year of experience in transaction monitoring.
• Ability to manage a varied workload.
• Experience in financial services sector is preferred.
• Familiarity with Financial Crime and AML regulations.

Responsibilities

• Focus on transaction monitoring and learn other FinCrime tasks.
• Investigate transaction monitoring alerts.
• Review and approve payments flagged as high risk.
• Identify financial crime trends through data analysis.

Skills

Transaction monitoring

Analytical mindset

Investigations experience

Cooperative character

Job description

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes. The role, based in Greater London, offers flexible remote working options. The ideal candidate will have at least one year of transaction monitoring experience and a strong analytical mindset. Employees enjoy generous benefits, including mental health support, a workplace pension, and opportunities for personal development.