Transaction Monitoring Analyst - 200 per day

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Title: Transaction Monitoring Analyst

Location: Working from home for the duration of the contract

Day Rate: Up to £200 per day

Duration: Initial 6 months, up to 2-years

Working as part of a large company-wide remediation project, the Transaction Monitoring Analyst will hold a pivotal part in contributing towards the overall successful completion of the programme. This will be an initial 6 month contract outside of IR35.

Responsibilities include:

* Monitoring the payment security system

* Supporting the Transaction Monitoring Manager in identifying process improvements

* Monitoring all fraudulent payments and making appropriate escalations

* Monitoring any potential money laundering activity

* Resolving any claims as and when needed

* Monitoring suspicious transactions and escalating when needed

* Monitoring international payment transactions

* Liaising with other departments across the business

The successful candidate must have:

* 1 years experience within a transaction monitoring

* Previous experience in online/fintech environment is advantageous

* Good communication skills

Closing Date: Monday 14th September 2020

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