Transaction Monitoring Analyst

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 operations, they’re strengthening their financial crime defences and investing in compliance excellence. 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, well-reasoned internal SARs for review and escalation. Work closely with the Head of Compliance to fine-tune transaction monitoring rules and support system enhancements. Monitor high-risk client activity and escalate potential red flags. Maintain meticulous records and ensure audit readiness. Contribute to broader AML/CTF and financial crime initiatives within the team. Candidate Profile 3 years of hands-on experience in transaction monitoring, ideally within an EMI, fintech, payments firm, or MSB. Strong understanding of UK Money Laundering Regulations, JMLSG guidance, and FCA expectations. Familiarity with transaction monitoring systems (e.g., Flagright, ComplyAdvantage, LexisNexis, or similar). Confident using OSINT techniques to support investigations. Excellent analytical skills and professional judgement. Strong written communication skills – able to write clear, concise case files and reports. Self-starter who can manage caseloads with accuracy and attention to detail. Comfortable working in a fast-paced, growth-oriented environment.

Location: London,, GB

Posted Date: 7/18/2025