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Transaction Monitoring Analyst

Apollo Solutions
Greater London, United Kingdom
£55000-£65000 per annum
Closing date
1 May 2024

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Employer Sector
Financial Services
Contract Type
Full Time
Job Type
Data Analytics

Job Details

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.

In this role, you will:

  • Help the Compliance Manager and MLRO in developing transaction monitoring processes
  • Conduct reviews of flagged payments
  • Assist in creating various compliance and financial crime risk assessments
To be considered:

  • You should have over 2 years of experience in payments or fintech
  • Experience in transaction monitoring activities is essential
  • Possession of an ICA or ACAMS qualification is preferred

If interested, please apply, and I will reach out. If you don't hear back within 72 hours, consider your application unsuccessful, unless notified otherwise.


Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.

For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.

We offer Permanent, Contract and Executive Search staffing solutions across:

  • Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud

Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.

Get in touch now and find out how we can work together!

Company info
+44(0)20 3167 3167
8 Devonshire Square
United Kingdom

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