AML Transaction Monitoring Analyst

AML Transaction Monitoring Analyst

As an Anti Money Laundering (AML) Transaction Monitoring Analyst you'll be responsible for reviewing and investigating transaction monitoring alerts to identify potentially suspicious activity and support Teya's commitment to preventing financial crime. Working as part of the AML Transaction Monitoring team, this role plays a critical part in ensuring Teya maintains compliance with AML regulations by conducting thorough investigations, documenting findings, and escalating cases where appropriate. You will be comfortable working in a fast‑paced environment, thrive upon challenge, and be flexible to working extended hours subject to business needs.

Key Objectives

• Review and investigate transaction monitoring alerts in a timely manner, ensuring all cases are handled within agreed SLAs and to a high standard of quality.
• Conduct detailed analysis of customer activity, transaction patterns, and associated da...