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Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required Ref: 4157D3 £50K- £60K + Bonus and Benefits Hybrid (London) Our client, a a rapidly expanding global payments group, seeks a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO where you will be responsible for day-to-day monitoring of alerts & processing and reporting serious transaction anomalies. Reporting into the CEO, duties will include: Develop, implement, and continually improve the transaction monitoring framework to detect and prevent suspicious transactionsLead the transaction monitoring team to review flagged transactions, investigate alerts, and escalate suspicious activity appropriatelyEnsure compliance with relevant AML, CFT, and sanctions regulations issued by FCA and other relevant authoritiesMonitor and analyze transaction patterns to identify trends, suspicious activities, and potential risksCollaborate with compliance, fraud prevention, and legal teams to develop automated solutions that streamline compliance operational processesMaintain accurate records of monitoring activities, investigations, and reporting to regulatorsConduct regular staff training on AML, fraud detection, and transaction monitoring proceduresKeep 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 You should be a graduate with five years transaction Monitoring experience in a money remittance/payment services firm with excellent communication skills. You should also have a strong understanding of FCA regulations related to AML, CTF, sanctions & payments