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Transaction Monitoring Analyst

Location: UK

We're always on the lookout for talented, dedicated, passionate professionals who will thrive in our fast-paced, exciting and international environment.

If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thought of helping to provide a NextGen service used by leading online businesses worldwide — you'll fit right in at Credorax.

Join us at Credorax, where great ideas are created, encouraged and rewarded. Share available positions and get credit for your referrals!


We are looking for a Transaction Monitoring Analyst reporting to the AML Manager. The Transaction Monitoring Analyst will provide support to the company globally and must take into consideration both UK and Malta regulations. They will work closely with team members and management on a wide range of day-to-day issues, including but not limited to collaborating with a workforce that is predominantly based in Malta.


  • Monitoring of daily transaction processing. Undertaking independent investigations - identifying and escalating potential cases of AML/suspicious behavior.
  • Summarize & analyze in writing, clear and concise findings of transaction monitoring alert investigations. Produce high quality reports and documentation as needed. Escalate results through the appropriate channels where applicable.
  • Identifying concerning behavior that may affect merchant collateral, identifying a need to escalate to financial risk.
  • Regular liaison with various departments to understand and explain the risk exposed by existing merchants.
  • Preparation of regular reports for internal and external stakeholders.
  • Support risk team to maintain and adjust Credit Risk Assessment in line with the Credit Risk and Risk Appetite Policy of the company.
  • Developing new monitoring structures to identify negative trends in both merchant’s and portfolio’s performance.
  • Preparation of visual monthly reports to facilitate the explanation of Risk findings.
  • Keep abreast with the latest updates in the various card scheme rules and regulations
  • Maintaining ongoing relationships with the various stakeholders and keeping them up-to-date with any updates within the Risk framework of the company.
  • Liaise with other departments in view of making existing processes more efficient whilst constantly looking out for new and improved ways to streamline processes and workloads.


  • Be Degree qualified in Banking & Finance, Statistics, Economics, Compliance or related discipline.
  • Have 2+ years experience within the payment industry, acquiring experience is beneficial but not necessary, and within transactional monitoring.
  • Have advanced Excel Knowledge.
  • Ability to read, analyze, and interpret business financial statements
  • Be excellent at communicating – Both verbal & in writing.
  • Fluent in English.
  • Be able to work under minimum supervision.
  • Naturally have a flair for the intuitive and investigative nature of the role.
  • Be based in the UK and be flexible to work from our office in London at minimum once every fortnight.

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