teya - AML Transaction Monitoring Analyst

• A minimum of 2 years of experience in an AML transaction monitoring or financial crime investigation role, ideally within payments and card acquiring. • Working knowledge of UK and EU AML regulations and an understanding of how they apply to transaction monitoring activity. • Familiarity with card acquiring and/or e-money/banking products and the financial crime risks associated with them. • Strong analytical skills, with the ability to interpret transactional data, identify patterns, and draw well-reasoned conclusions. • Excellent written communication skills, with the ability to produce clear, concise, and well-evidenced case narratives. • Highly organised with strong attention to detail and the ability to manage a caseload effectively. • A collaborative team player with good interpersonal skills and a willingness to support colleagues. • Highly motivated and enthusiastic, thriving in a fast-paced environment with changing priorities. • Flexibility to work outside of standard business hours if required. • AML qualifications (e.g. ICA or ACAMS), or working towards certification. • Experience using transaction monitoring systems and case management tools. • Exposure to SAR drafting or supporting SAR submissions.