4 of 4 Monitoring Analyst Jobs in the South East

office) Candidates must have minimum 3 years’ experience with transaction and merchant monitoring. Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function at the forefront of financial crime prevention. … As a senior analyst, you will be on the front lines, working with cutting-edge monitoring systems to detect and investigate suspicious activity. This is an ideal position for someone who wants to take ownership of complex cases, mentor junior colleagues, and contribute to the continuous improvement of the team's processes and systems. Duties 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 accurate and timely. Mentorship More ❯

Transaction Monitoring Data Analyst 4 Month Contract London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this … in an inclusive environment that helps them thrive. We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a Transaction Monitoring Data Analyst to join them for an initial 4 month contract, however there may be scope for extension. Role Purpose: Working within the Change Management Team on behalf … of all EMEA offices, the data analyst will support Fraud Transaction Monitoring projects by providing insights and enhanced governance over the rule sets employed within the screening and monitoring systems, suggesting data driven changes to these, including system tuning, to increase both the efficiency and effectiveness of these systems. To support the 1st line subject matter expert More ❯

Summary: A fantastic opportunity for a technically minded Agile Business Analys t to join a financial services institute in London. This opportunity focusses on the monitoring and alerting of a market data product, working closely with developers to deliver alerting solutions and seamless integrations. Ideal for someone with strong analytical skills and experience in Agile environments within financial services. …/day Inside IR35 via Umbrella Hybrid - 2 days in City of London office Duration - Initial 6 months Location - London Key skills/experiences. Proven experience as a Business Analyst in an Agile environment Strong knowledge of market data and market data supervision Financial Services experience is mandatory Strong understanding of monitoring, observability, and telemetry (metrics, logs, traces More ❯

Summary: A fantastic opportunity for a technically minded Agile Business Analys t to join a financial services institute in London. This opportunity focusses on the monitoring and alerting of a market data product, working closely with developers to deliver alerting solutions and seamless integrations. Ideal for someone with strong analytical skills and experience in Agile environments within financial services. …/day Inside IR35 via Umbrella Hybrid - 2 days in City of London office Duration - Initial 6 months Location - London Key skills/experiences. Proven experience as a Business Analyst in an Agile environment Strong knowledge of market data and market data supervision Financial Services experience is mandatory Strong understanding of monitoring, observability, and telemetry (metrics, logs, traces More ❯