B4B Payments - A Banking Circle Group Company

About the Company

B4B Payments is a globally recognised and trusted provider of card issuing and embedded payment services. Our team has a market-leading level of experience, knowledge and expertise to help you grow your business with the power of scalable and secure payments and card solutions.

We are a proud member of the Banking Circle Group.

B4B Payments provides forward-thinking payment processing solutions, which enable any size organisation to manage expenses, simplify payroll and reimbursements, and offer employee rewards and incentives.
With over 1,000 customers and growing, B4B Payments, voted the Best Prepaid Product of the Year in 2019, operates throughout Europe and North America.
As a leader in Fintech and prepaid payment solutions for over 12 years, employing a global team, B4B Payments continues to offer innovative, flexible, and time-saving solutions that streamline and eliminate antiquated finance and accounting processes.
B4B Payments Europe is a member of the Federation of Small Businesses, PIF (Prepaid International Forum), Innovate Finance, and the Mayor of London's International Business Program.

Formerly known as Payment Card Solutions, B4B Payments also manages and operates the re-loadable scrapyard payout solution, www.bread4scrap.com.

Listed Jobs

Company Name

B4B Payments - A Banking Circle Group Company

Job Title

Transaction Monitoring Analyst

Job Description

Job Title: Transaction Monitoring Analyst Role Summary: Conduct thorough reviews of transaction data to identify potential suspicious activity, perform risk-based monitoring, and report findings to meet regulatory compliance. Expactations: Deliver timely, accurate investigations; contribute to rule enhancement; collaborate with cross-functional teams; maintain confidentiality and adhere to AML policies. Key Responsibilities: - Analyze alerts from retrospective monitoring tools for unusual patterns. - Review client activity against KYC/CDD data and requested documents. - Draft and issue RFIs during investigations. - Propose and test new monitoring scenarios based on emerging trends. - Perform risk‑based transaction reviews per AML procedures. - Report suspected money laundering or terrorist financing to the MLRO. - Prepare monthly trend reports. - Stay current on regulatory developments (e‑money, PSD2, data protection). - Support ad‑hoc projects assigned by senior management. Required Skills: - 1–2 years of AML/CTF/ sanctions experience in a regulated financial setting. - Strong analytical and problem‑solving abilities with meticulous attention to detail. - Excellent written and spoken English communication. - Ability to work independently and meet deadlines. - Proactive initiative, time‑management, and ownership of tasks. - Knowledge of payment card environments is a plus. Required Education & Certifications: - Bachelor’s degree in Finance, Business, or related field (or equivalent experience). - AML certification (e.g., CAMS, ACCA, or equivalent) preferred.

Chester, United kingdom

On site

Senior

25-09-2025