Transaction Monitoring Analyst - Remote Working

Titel: Transaction Monitoring Analyst - Remote Working
Vertragsart: Contract
Location: London, England
Gehalt/Honorar: £180 - £200 per day
Beginn: 05/10/2020
Laufzeit: 6 Months
Ref: JOB-092020-125437_1599811209
Name des Kontakts: Helen Bilsborough
Kontakt via E-mail:
Veröffentlicht am: seit 13 Tagen


Title: Transaction Monitoring Analyst

Location: Working from home for the duration of the contract

Day Rate: Up to £200 per day

Duration: Initial 6 months, up to 2-years

Working as part of a large company-wide remediation project, the Transaction Monitoring Analyst will hold a pivotal part in contributing towards the overall successful completion of the programme. This will be an initial 6 month contract outside of IR35.

Responsibilities include:

  • Monitoring the payment security system
  • Supporting the Transaction Monitoring Manager in identifying process improvements
  • Monitoring all fraudulent payments and making appropriate escalations
  • Monitoring any potential money laundering activity
  • Resolving any claims as and when needed
  • Monitoring suspicious transactions and escalating when needed
  • Monitoring international payment transactions
  • Liaising with other departments across the business

The successful candidate must have:

  • 1 year's experience within a transaction monitoring
  • Previous experience in online/fintech environment is advantageous
  • Good communication skills

Closing Date: Monday 14th September 2020