Senior Transaction Monitoring Lead - AML & Crypto

Orbital; United Kingdom; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading fintech company in the United Kingdom is seeking a Transaction Monitoring Lead to enhance their compliance efforts. The role involves overseeing transaction monitoring and ensuring compliance with AML regulations in both fiat and cryptocurrency transactions. Candidates should have a degree and at least 3 years of relevant experience, along with strong analytical and communication skills. Continued growth and adaptation in the fintech space is essential in this role.

Benefits

Competitive salary

Training and development opportunities

Qualifications

• Minimum of 3 years’ experience in transaction monitoring or AML compliance.
• Strong understanding of AML/CTF regulations and frameworks.
• Experience with transaction monitoring systems and tools.

Responsibilities

• Lead transaction monitoring activities across fiat and crypto products.
• Investigate high-risk cases and ensure escalation to MLROs.
• Support onboarding, training, and mentoring of analysts.

Skills

Transaction monitoring

AML compliance

Analytical skills

Verbal communication

Investigative skills

Education

Degree in a relevant field

Tools

Actimize

Chainalysis

SQL

Job description

A leading fintech company in the United Kingdom is seeking a Transaction Monitoring Lead to enhance their compliance efforts. The role involves overseeing transaction monitoring and ensuring compliance with AML regulations in both fiat and cryptocurrency transactions. Candidates should have a degree and at least 3 years of relevant experience, along with strong analytical and communication skills. Continued growth and adaptation in the fintech space is essential in this role.