Ongoing Monitoring Analyst

As an Ongoing Monitoring Analyst, you're the first line of defense against financial crime. You'll monitor customer transactions and behavior to detect and prevent AML, fraud, sanctions breaches, tax evasion, and other suspicious activity. Your keen eye for detail helps you distinguish between genuine use and potential threats, keeping our platform safe for all members. We're looking for a curious, analytical, and proactive investigator who thrives on solving complex problems and reducing financial risk. This role is key to protecting our customers and maintaining trust.

ABOUT THE ROLE

• Analysing transactions across a variety of payment types and products, looking for signs of financial crime including money laundering and terrorist financing
• Sanction screening various payment types, differentiating genuine hits from false positives.
• Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes.
• Confident in calling out potential efficiencies in our tools and processes used for transaction analysis
• Be confident in using a variety of tools to undertake different types of investigations

WHAT WE ARE LOOKING FOR

• You have good communication skills in both German and English (B2+)
• You have a good eye for detail and are able to identify suspicious activity.
• You have 1+ years of experience working in AML and transaction monitoring controls following UK regulations.
• You have strong understanding and experience of CDD and EDD processes
• You have experience within financial services e.g. Banking sector and Fintech
• You have a genuinely curious mindset, asking the right questions at the right times, with a problem solving attitude.
• You have a keen eye for process improvements, looking how we can work leaner and more robustly.
• You have an analytical mind and are able to digest large data sets and spot patterns and trends with ease
• You are a quick learner, explorer, multitasker and are happy to be flexible shift patterns
• You have exceptional English and German skills – written and verbal – and are able to communicate with our members, internal stakeholders & regulatory bodies if required