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Transaction Monitoring Analyst

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    £30000 - £45000 per annum

  • Contact:

    Helen Bilsborough

  • Contact email:

  • Job ref:


  • Published:

    13 days ago

  • Duration:

    3 Months

  • Expiry date:


  • Startdate:


Transaction Monitoring Analyst | FTC & Temp to Perm Opportunities

I am currently working with an established Fintech client who is seeking several Transaction Monitoring Analysts to join a growing team. Contracts will be initially for 3 months with the potential to become permanent for some roles.

Start Date: April or May
Salary: £DOE
Location: Remote, for those seeking temp to perm opportunities this will be based in London in the longer-term

Key requirements;
- Extensive transaction monitoring experience
- Experienced in improving transaction monitoring processes
- Excellent stakeholder management
- Ideally holds previous experience working for a Fintech but not essential

This is a fantastic opportunity to be involved in a company-wide change initiative and establishing robust transaction monitoring processes.

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