Senior Compliance Analyst – Transaction Monitoring

Posted April 25, 2023.

We are seeking a Senior Compliance Analyst to join our Compliance Department in the role of Senior Compliance Analyst – Transaction Monitoring. This role is a vital position in ensuring that MultiPass's growth across multiple jurisdictions is accompanied by a balanced client experience that complies with regulatory requirements and prevents money laundering. The Transaction Monitoring function is an essential part of an effective AML program, providing the foundation for risk mitigation.


  • Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;
  • Work closely with the Head of Compliance to enable the enhancement of the Financial Crime program;
  • Ensure transaction alerts are cleared or escalated appropriately;
  • Be an escalation point for questions related to clients at the onboarding and KYC refresh stages;
  • Liaison between onboarding analysts, sales/Relationship Managers. Maintain a strong relationship and provide guidance in relation to transaction monitoring criteria;
  • Quality control - Sample testing of client transactions to ensure adherence to policy.;
  • Advise and support other transaction monitoring analysts;
  • Assist in optimising the transaction monitoring process;
  • Assist with the training of staff within the company in AML matters.


  • Several years of experience working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients;
  • Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment;
  • Knowledge of how money flows between counterparties;
  • Detailed understanding of the Money Laundering Directive and JMLSG;
  • Confident in dealing with different departments as required.


  • Be a part of a top tier team of professionals, create complex one-of-a-kind in-house products and solutions;
  • Get extra benefits for your health and well-being; we will fully cover your health insurance, organise well-being lectures and workshops to promote and support self-care, and much more;
  • A perfect environment for professional growth and opportunities at our offices either in London or Riga.