Transaction Monitoring

Danos Group; Greater London; On-site; GBP 42,000 - 64,000; Full time

Job summary

Danos Group in London is seeking highly motivated Transaction Monitoring specialists to join our compliance team. You will investigate AML and fraud-related alerts, file SARs where appropriate, and help ensure regulatory adherence.

You will analyze transaction activity and KYC data, conduct due diligence, and support investigations from automated alerts, law enforcement referrals, and other business lines. Strong communication and meticulous investigation skills are essential.

Qualifications

• 2–5 years experience in transaction monitoring, AML investigations, or financial crime compliance.

Responsibilities

• Investigate AML and fraud-related alerts and file SARs where appropriate.
• Conduct investigative review and analysis to support regulatory compliance programs.
• Analyze transaction activity and KYC information to support investigations.

Skills

AML investigations

Transaction monitoring

Job description

Our client, a leading fintech/CFD firm, is seeking highly motivated Transaction Monitoring specialists to join the compliance team in London.

Key Responsibilities:

• Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
• Conduct investigative review and analysis in support of Group AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other group lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations

Requirements:

• At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance.