Transaction Monitoring Analyst (Uplift) – Financial Crime Compliance Team We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. Key Responsibilities: - Review and analyse system-generated alerts for potentially suspicious transactions. - Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. - Determine whether alerts warrant escalation or can be closed, providing appropriate rationale for each decision. - Prepare and document clear and concise investigation findings and decisions in accordance with internal procedures and regulatory expectations. - Collaborate with internal stakeholders to support ongoing monitoring and risk assessments. - Recommend changes or enhancements to monitoring rules based on emerging threats or findings. - Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines. - Assist with reporting to various committees on a monthly basis. This position plays a vital role in safeguarding the organisation against financial crime and maintaining robust compliance standards. Candidates should possess strong analytical skills, attention to detail, and the ability to work effectively within a team environment.