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| Job Location | London |
| Education | Not Mentioned |
| Salary | £25,000 - £35,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Transaction Monitoring Analyst | Payments Firm | London/Hybrid | £25 - 35,000 (doe)Finitas have partnered with a rapidly growing payments firm in their search for an additional Transaction Monitoring Analyst to join their team.You will be working with the Transaction Monitoring Manager on large scale engagements where you will complete client KYC adoptions and reviews, ensuring adherence to KYC policy and procedures & Anti-Money Laundering requirements.Although the focus will be transaction monitoring, you will also be given exposure to other areas of compliance.Experience required: