Job details

Transaction Monitoring Senior Analyst, UK

BCB Group is a leading crypto-dedicated payments and trading services provider. They are looking for a Transaction Monitoring Senior Analyst to enhance their compliance efforts within the financial crime prevention domain.

Skills

Knowledge of money laundering typologies
Strong communication and analytical skills
Experience in using transaction monitoring systems
Proficiency with Microsoft Office tools

Responsibilities

Review alerts of potentially suspicious activity
Manage transaction alerts for Fiat and Crypto.
Conduct sanction/PEP screening and investigate potential hits.
Support the Head of Financial Crime in compliance framework development.
Maintain client records and ensure investigations are documented.

Education

Degree in Finance, Criminal Justice, or a related field

Benefits

30 days annual leave
Private Healthcare
Life Insurance
Pension plan
Volunteer day

To read the complete job description, please click on the ‘Apply’ button

BCB Group Glassdoor Company Review

4.2

BCB Group DE&I Review

4.4

CEO of BCB Group

Oliver von Landsberg-Sadie

Approve of CEO

Average salary estimate

$60000 / YEARLY (est.)

min

max

$50000K

$70000K

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