Transaction Monitoring Analyst

Join a fast-growing FinTech company looking for Transaction Monitoring Analysts!Your New CompanyThis organisation is a fast-growing global financial institution which strives to deliver the best experience for its customers. They offer multiple products and are currently hiring for a KYC Team Lead role to join their fast-growing team.Your New RoleWhat you will do in the Transaction Monitoring Analyst role:

Review and monitor clients’ transactions

Identify potentially suspicious transactions/ activities and reporting to Compliance Manager

Prepare the report for MLRO for filing of STR/SAR whenever necessary

Analysing the process, systems and advise stakeholders on the implementation of improved solutions the support business and mitigates compliance risk

Identify potential risks associated with the business relationship and escalate any red flags or concerns

Work closely with L2 a...