Teya
Finance / FinServ
AMLTransactionMonitoringAnalyst
“AML Transaction Monitoring Analyst at Teya. Skills: AML transaction monitoring, financial crime investigation, UK and EU AML regulations, transactional data analysis, case narrative preparation. reviewing and investigating transaction monitoring alerts. identifying potentially suspicious activity”
What You'll Achieve.
ensuring all cases are handled within agreed SLAs and to a high standard of quality; support Teya's commitment to preventing financial crime; ensuring Teya maintains compliance with AML regulations; support the continuous improvement of monitoring rules and detection strategies; contribute to the effective handling of cases
Industry & Context.
analytical skills; ability to interpret transactional data; identify patterns; draw well-reasoned conclusions
Flexibility to work outside of standard business hours if required
What They're Looking For.
Must Have
2 years of experience in an AML transaction monitoring or financial crime investigation role, Working knowledge of UK and EU AML regulations, analytical skills, Excellent written communication skills, Highly organised with attention to detail, A collaborative team player with good interpersonal skills, Highly motivated and enthusiastic, Flexibility to work outside of standard business hours if required
Nice to Have
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
What You'll Do.
reviewing and investigating transaction monitoring alerts
identifying potentially suspicious activity
conducting thorough investigations
escalating cases where appropriate
well-evidenced case narratives
escalating suspicious activity to the Team Lead or MLRO
supporting the drafting of Suspicious Activity Reports (SARs)
and emerging financial crime risks
sharing insights with the Team Lead
maintaining accurate records of investigations and decisions
keeping up to date with AML regulations
financial crime trends
and internal policies
How You'll Work.
Team & Collaboration
collaborate with colleagues across Compliance, Operations, Customer Support, and Product teams to gather information, resolve queries, and contribute to the effective handling of cases; A collaborative team player with good interpersonal skills and a willingness to support colleagues
Communication Scope
Excellent written communication skills; ability to produce clear, concise, and well-evidenced case narratives
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