A specialised fintech position focused on technology-supported controls used to identify and manage financial crime risks. The role combines transaction analysis, monitoring technology, operational investigation, and process improvement within a modern financial-services environment.

Responsibilities

• Support the operation and continuous improvement of technology-based financial crime monitoring processes.
• Review transaction alerts, risk indicators, and unusual activity generated by monitoring systems.
• Analyse customer and transaction information to support investigations and appropriate escalation.
• Work with compliance, risk, engineering, and operations teams to improve monitoring workflows.
• Assist with configuring and testing transaction-monitoring rules and system functionality.
• Identify recurring alert patterns and recommend improvements to monitoring effectiveness.
• Maintain accurate investigation records and supporting documentation.
• Assist with data validation to ensure monitoring systems receive complete and reliable information.
• Participate in testing new financial products and system changes from a financial-crime-control perspective.
• Support improvements to automated monitoring and case-management processes.
• Prepare analytical reports relating to monitoring activity, operational trends, and system performance.
• Contribute to process documentation and internal control enhancements.

Qualifications & Experience

• Experience in fintech, banking, payments, financial crime operations, compliance technology, or a related field.
• Understanding of transaction monitoring and technology-enabled financial controls.
• Strong analytical and investigative capabilities.
• Comfortable working with financial data and operational monitoring systems.
• Familiarity with AML technology, case-management platforms, transaction-monitoring systems, or data-analysis tools.
• Good understanding of digital financial products and payment activity.
• Strong attention to detail and sound professional judgement.
• Ability to handle sensitive information appropriately.
• Excellent communication and documentation skills.
• Professional English proficiency.

The Opportunity

The role provides an opportunity to work at the intersection of fintech and financial-crime technology. You will contribute to stronger digital financial controls while gaining experience with transaction-monitoring systems, financial data, automation, and modern compliance infrastructure.

Are you interested in this position?

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