Transaction Monitoring Analyst - London, United Kingdom - Apollo Solutions

    Apollo Solutions
    Apollo Solutions London, United Kingdom

    3 weeks ago

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    Description
    A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.


    In this role, you will:


    Help the Compliance Manager and MLRO in developing transaction monitoring processesConduct reviews of flagged paymentsAssist in creating various compliance and financial crime risk assessmentsTo be considered:You should have over 2 years of experience in payments or fintechExperience in transaction monitoring activities is essentialPossession of an ICA or ACAMS qualification is preferredIf interested, please apply, and I will reach out.

    If you don't hear back within 72 hours, consider your application unsuccessful, unless notified otherwise.