Salary: £45,000 - 122,500 per year Requirements: Existing experience as a Transaction Monitoring Analyst Background in finance or related field Strong analytical and problem-solving skills Familiarity with relevant regulations and compliance standards Excellent communication skills both written and verbal Responsibilities: Conduct regular transaction monitoring to identify suspicious activities Analyze transaction patterns and customer behavior Prepare detailed reports on findings and escalate issues as necessary Collaborate with compliance teams to ensure adherence to regulations Maintain accurate records of investigations and actions taken Technologies: More: We are a dynamic financial services tech company that has recently undergone a significant merger and acquisition. We offer a permanent, hybrid role based in Cambridge, with a salary of £40,000 plus additional benefits. Our team values innovation and collaboration, and we are looking forward to adding a skilled Transaction Monitoring Analyst who can contribute to our commitment to compliance and excellence. last updated 11 week of 2026