1 of 1 Monitoring Specialist Jobs in the UK excluding London

committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem. Role Overview We are seeking a Part-Time Transaction Monitoring Analyst based in the UK to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and … and escalate cases as necessary. Prepare and submit Suspicious Activity Reports (SARs) in accordance with UK FCA regulations. Assist in the refinement of transaction monitoring rules and thresholds to improve detection accuracy. Collaborate with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all … investigations and monitoring activities. Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices. Requirements 3+ years of experience in transaction monitoring, AML compliance, fraud detection, or a similar role in the financial services, fintech, or crypto industry. Strong understanding of UK FCA regulations More ❯