1 of 1 Monitoring Analyst Jobs in Central London

A rapidly growing, Electronic Money Institution (EMI) based in London, are looking to add a Transaction Monitoring Analyst to join their Compliance team. A forward-thinking company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they scale … This is a great opportunity to join a values-led firm where you can make a real impact. The Role Reporting directly to the Head of Compliance, the Transaction Monitoring Analyst will play a vital role in identifying and escalating suspicious activity, contributing to the firm’s AML/CTF risk framework and continuous improvement of their transaction … monitoring controls. This is a hands-on role that requires sector-specific experience, a strong analytical mindset, and a passion for financial crime prevention. Key Responsibilities Review and investigate alerts from the firm’s transaction monitoring systems, identifying unusual or potentially suspicious activity. Conduct in-depth investigations using internal data and open-source intelligence (OSINT) tools. Draft clear More ❯