Transaction Monitoring Analyst

Noda; Remote; GBP 125,000 - 150,000; Full time

Job summary

A leading payment technology company is looking for a Transaction Monitoring Analyst to conduct real-time screening of transactions for suspicious activities. The role requires a Bachelor's degree in Finance or related field and at least 2 years of experience in transaction monitoring or compliance. This fully remote position offers benefits like wellness days, professional development, and team-building activities. Ideal candidates will possess strong analytical skills and a solid understanding of AML regulations.

Benefits

100% Remote work

Employee learning and development

Team building activities

Tech hardware provided

7 wellness days

Non-toxic work environment

Qualifications

• 2 years of experience in transaction monitoring or financial crime compliance.
• Strong understanding of AML regulations and KYC requirements.
• Effective verbal and written communication skills in English (level C1).

Responsibilities

• Conduct real-time transaction screening for suspicious activities.
• Analyze past transaction data for anomalies.
• Monitor and investigate cryptocurrency transactions.

Skills

Transaction monitoring

Analytical skills

Communication skills

Anti-money laundering (AML)

Education

Bachelor's degree in Finance, Accounting, Business Administration

Tools

Transaction monitoring tools

Job description

What is Noda

Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. We're seeking a talented Transaction Monitoring Analyst to be part of our dynamic team.

Your mission :

• Conducting real-time transaction screening for immediate detection of suspicious activities;
• Performing retrospective transaction monitoring to analyze past transaction data for anomalies or patterns indicative of potential risks;
• Monitoring, analysing and investigating cryptocurrency transactions across blockchain networks to detect patterns of suspicious activity;
• Investigating flagged transactions to assess potential risks;
• Collaborating with teams like Compliance to address identified risks;
• Assisting in creating processes and procedures for transaction monitoring;
• Testing new software and proactively finding areas of improvement;
• Maintaining thorough documentation of findings and actions taken for regulatory compliance.

What are your skills and experience :

• 2 years of experience in transaction monitoring, financial crime compliance or a similar role within the financial services industry;
• Bachelor's degree in Finance, Accounting, Business Administration or a related field;
• Proficiency in using transaction monitoring tools and software platforms;
• Strong understanding of anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements and other relevant regulatory frameworks;
• Effective verbal and written communication skills in English (level C1);
• Excellent analytical skills with the ability to identify patterns and anomalies in transactional data;
• Ability to work independently and collaboratively in a 100% remote team environment.

Nice to have :

• Previous experience with ComplyAdvantage and/or Chainalysis will be considered an advantage.

What do we offer

• 100% Remote. Work from anywhere. Let the world be your office – work from one of our headquarters or remotely. We span borders and continents and promote the nomad lifestyle – it's up to you to decide.
• Employee Learning and Development. Professional growth. We encourage our employees to constantly develop and grow within their field of expertise by covering training and education fees.
• Team building. Doesn’t matter where you work from – we find a way to get the team together. Participate in a range of online and offline activities such as dinners, hikes, bike/cab rides, karaoke nights, boat trips, etc.
• Tech. We provide or compensate all necessary hardware.
• 7 wellness days. Take the opportunity to get a perfect work‑life balance – stop for a while, rest and enjoy life to the fullest.
• Non‑toxic environment. We love what we do, we are proud to be #nodapeople and we are working together to achieve Noda goals!

What happens once you apply :

• Your CV will undergo careful review and will quickly update you on the next step in our recruitment journey.
• Get ready for an easy‑going 30‑minute screening call with our recruiter where you'll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align, the next step will be an engaging interview with our Head of Transaction Monitoring.
• As the last step we will connect you with our Chief Risk & Compliance Officer (optional).
• And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!

We do our best to close interview rounds within 3 weeks although sometimes it might take slightly longer. Send your application our way – we look forward to meeting you!