✨ The Role in One Sentence

Transaction Monitoring Analyst to monitor customer transactions, detect financial crime, and ensure platform safety.

📋 What You'll Likely Do

• 40%: Analyze transactions for signs of financial crime, including money laundering and terrorist financing.

• 30%: Screen sanctions across various payment types, differentiating genuine hits from false positives.

• 30%: Undertake full profile reviews based on suspicious triggers or periodic timeframes.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in AML and transaction monitoring controls following UK regulations.

• High Priority: Strong understanding of CDD and EDD processes.

• High Priority: Good communication skills in both German and English (B2+).

📈 How This Role Will Look on Your CV

• Enhanced skills in transaction monitoring and financial crime prevention.