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# Exclusive: Senior Transaction Monitoring Analyst - Payments Services TransactionMonitoring exp[...]

- **Company:** Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
- **Location:** London, UK (Remote available)
- **Experience:** Expert
- **Salary:** £50,000.0 - £60,000.0
- **Contract:** Permanent contract
- **Skills:** Fraud Prevention and Detection, Payment Service Provider, SAS (Software), Actimize
- **Published:** September 10, 2026
- **Apply:** https://www.collegerecruiter.com/job/2840584954-exclusive-senior-transaction-monitoring-analyst--payments-services-transactionmonitoring-exp

## About the Role

* Graduate degree with at least five years of transaction monitoring experience in a money remittance/payment services firm.
 * Excellent communication skills.
 * Strong understanding of FCA regulations related to AML, CTF, sanctions and payments compliance.
 * Experience with transaction monitoring systems (e.g., Firco, Actimize, SAS).
 * Ability to work independently and as part of a team; positive attitude and proactive mindset.

## Description

Exclusive: Senior Transaction Monitoring Analyst - Payments Services Transaction Monitoring experience required, Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be responsible for day-to-day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high-performance monitoring team., * Develop, implement and continually improve the transaction monitoring framework to detect and prevent suspicious transactions.

 * Lead the transaction monitoring team to review flagged transactions, investigate alerts and appropriately escalates suspicious activity.
 * Ensure compliance with relevant AML, CFT, and sanctions regulations issued by FCA and other authorities.
 * Monitor and analyse transaction patterns to identify trends, suspicious activities and potential risks.
 * Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes.
 * Maintain accurate records of monitoring activities, investigations and reporting to regulators.
 * Conduct regular staff training on AML, fraud detection and transaction monitoring procedures.
 * Keep abreast of regulatory changes, emerging threats and industry best practices.
 * Prepare reports for senior management and regulatory authorities as required.
 * Evaluate and recommend technology tools to enhance automation and efficiency in compliance operations., Location: London (Hybrid - 3-4 days WFH, remainder in office). Salary: £50K-£60K + bonus and benefits. Reporting to CEO.


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