Transaction Monitoring Analyst

Our client is a leading British bank.

Join us as a Transaction Monitoring Analyst at our client. In this role you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

To be successful as a Transaction Monitoring Analyst you must have the following essential skills:

• Transaction Monitoring Experience – Proven experience reviewing and investigating transaction monitoring alerts, identifying suspicious activity, and making informed decisions on escalation and case disposition.
• Analytical & Investigative Skills – Ability to assess complex transaction patterns, identify potential financial crime risks, and conduct thorough investigations to support risk-based decision-making.
• Attention to Detail & Documentation – Excellent accuracy when reviewing customer activity, maintaining comprehensive case records, and producing clear, audit-ready investigation summaries.

Some other highly valued skills may include:

• Banking Experience.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role will be based out of Glasgow and will require 3 days on site in the office.

#LI-Hybrid

Purpose of the role