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Transaction Monitoring Officer - Crypto

Closing date
23 Feb 2021

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Job Details

Transaction Monitoring Officer (Crypto) - London/Flexible working - £40k+ plus benefits/bonus

Highly innovative FinTech operating in the Crypto and payments space is looking for a Transaction Monitoring Officer, this role will be taking ownership of transaction monitoring ensuring that Compliance financial crime risks are adequately identified, assessed, monitored, controlled and reported:

  • Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity using the ComplyAdvantage system
  • Analyse payments and compliance data from multiple sources to identify trends and patterns
  • Proactively escalate urgent cases to the MLRO/DMLRO for further review
  • Conduct screening on PEPs and sanctioned entities, and investigate potential hits / alerts
  • Review and improve effectiveness of current monitoring rules and alerts
  • Continuously review current processes, and suggest improvements to the processes as well as systems used

To apply for this role you must have in depth Transaction Monitoring experience from ideally Banking, FX, FinTech, Crypto, start ups, challenger banks, or payments companies and have the confidence in your abilities to be able to work as the sole transaction monitoring officer in this firm. You will also have good exposure to AML with corporate clients.
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