Accounting & Finance Jobs
Transaction Monitoring Senior Analyst
Crown Agents Bank • London, UK
Salary
£62k – £62k
Posted
14 July 2026
Sponsor match
high
Skilled WorkerWorker (A rating)
Role overview
Crown Agents Bank is hiring a Transaction Monitoring Senior Analyst in London, a accounting & finance role. The advertised salary is £62k – £62k. Crown Agents Bank holds an active licence on the UK Home Office register of sponsors for the Skilled Worker route, which means it can sponsor a visa for this hire if it chooses to.
Job Description In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing. You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/ter…
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