Senior Transaction Monitoring Analyst (Fintech Payments)
London, South East, England, United Kingdom
Hybrid/Remote Options
Hybrid/Remote Options
Montpellier Resourcing
of the Transaction Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are More ❯
Employment Type: Full-Time
Salary: £40,000 - £60,000 per annum
Posted: