Transaction Monitoring Manager

2 weeks ago


Milton Keynes, Milton Keynes, United Kingdom Harnham - Data & Analytics Recruitment Full time

TRANSACTION MONITORING MANAGER

MILTON KEYNES

UP TO £115,000


Do you want to join a fast-paced bank with a leading presence in the UK? This is an exciting opportunity to join a great company.


THE COMPANY


As one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company.

This role will sit in the highly specialised transactions monitoring capability and will be representing therisk view and the requirements from a risk perspective.

If you have experience in developing transaction monitoring and have the skills required, then you could be a great fit for this role.


THE ROLE

  • Responsible for the delivery and maintenance of Transaction Monitoring models
  • Ensuring Transaction Monitoring meets regulations, policies, and standards
  • Working with and articulating to the technical teams
  • Check and challenge the technical teams
  • Responsible for managing the team

YOUR SKILLS AND EXPERIENCE

  • Experienced in systems such as NetReveal or ThetaRay
  • Experienced in the implementation of Transaction Monitoring solutions
  • Knowledge and experience working within retail banking
  • Excellent stakeholder management skills

BENEFITS

  • Up to £115,000
  • A flexible hybrid working structure
  • Opportunity to grow and develop your career
  • Healthcare
  • Pension
  • Bonus structure
**HOW TO APPLY

  • Milton Keynes, Milton Keynes, United Kingdom Harnham - Data & Analytics Recruitment Full time

    Transaction Monitoring ManagerMilton KeynesUp to £115,000Do you want to join a fast-paced bank with a leading presence in the UK? This is an exciting opportunity to join a great company.THE COMPANYAs one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company. This role will...


  • Milton Keynes, Milton Keynes, United Kingdom eFinancialCareers Full time

    As a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will be investigating and preventing data issues within the TM team. You will understand how transactional and product data is mapped and captured, to maintain our TM systemseffectiveness.If you have performed a similar role in the past, this may be the perfect opportunity to...


  • Milton Keynes, Milton Keynes, United Kingdom Northampton Business Directory Full time

    Finance Transactional Support Officer £25,811 plus £1,750 location allowance and excellent benefits including Civil Service pension Based at Hanslope Park near Milton Keynes, MK19 7BH Free shuttle bus available between central Milton Keynes and Hanslope Park At any moment in time, we have hundreds of active projects around the world, each with...


  • Milton Keynes, Milton Keynes, United Kingdom MSD Full time

    Through its commitment to the _Science of Healthier Animals_, our company offers veterinarians, farmers, pet owners and governments one of the widest ranges of veterinary pharmaceuticals, vaccines and health management solutions and services as well as an extensive suite of digitally connected identification, traceability and monitoring products. Our company...

  • Monitoring Operative

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Cineworld Cinemas Ltd Full time

    Technical NOC Operator (Milton Keynes) JOB PURPOSE To deliver and maintain a high standard of technical support ensuring the highest quality of content presentation is maintained. This includes receiving, categorising prioritising, recording and actively resolving end user incidents and requests as well as escalating incidents and managing business service...

  • Finance Manager

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Advania UK Full time

    We have been providing our clients with comprehensive IT Support and technology solutions, including cloud services, managed print, telephony, Office 365 applications, cyber security and data recovery, and more, since 2002. As part of Advania, we are backed by a leading technology services and solutions provider, and the most awarded Microsoft partner in the...

  • Finance Manager

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Advania Company Full time

    About Us: We have been providing our clients with comprehensive IT Support and technology solutions, including cloud services, managed print, telephony, Office 365 applications, cyber security and data recovery, and more, since 2002. As part of Advania, we are backed by a leading technology services and solutions provider, and the most awarded Microsoft...

  • Finance Manager

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom 1st Choice Staff Recruitment Full time

    Job Opportunity: Part Time Finance ManagerAre you a skilled Finance Manager looking for a part-time role? Join our client, the most awarded Microsoft partner in the UK, as their Part Time Finance Manager.Responsibilities:Prepare management reports and ensure accurate financial transactionsCompile monthly Business Review and forecasting reportsProvide...

  • Private Assistant

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    Job Description About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been...


  • Milton Keynes, Milton Keynes, United Kingdom RSM Full time

    As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

  • Data/Fraud Analyst

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

  • Fraud Data Analyst

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankDiscover more about this opportunity by reading the details below, then proceed with your application to be considered.Department OverviewOperations in banking, like in any company, is responsible for handling all day-to-day business tasks. The Operations team at Allica has diverse responsibilities that support customers across all product...


  • Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

  • Subcontract Manager

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Reed Business Support Full time

    Do you have experience in Subcontract management in the logistics/haulage sector?Are you on the lookout for an exciting new opportunity in the Milton Keynes area?Our client, a leader in logistics and haulage solutions, is on the lookout for a Subcontract Manager to manage the business requirements in order to buy/sell work from/to subcontract...


  • Milton Keynes, Milton Keynes, United Kingdom 1627 Ins-Sure Svcs Ltd Full time

    Job Description:Job Title: Transformation AnalystLocation: Remote Flexible working with some travel to client siteType: PermanentThe company represents the collaboration between DXC Technology, the International Underwriting Association (IUA), and Lloyd's of London. With over 20 years of experience in the London market, processing billions in premium and...


  • Milton Keynes, Milton Keynes, United Kingdom Hays Specialist Recruitment Limited Full time

    Join our team as an Accounts Payable Specialist! Your new company: Great new permanent job opportunity for an experienced Accounts Payable Specialist in the Milton Keynes Area. Established growing business looking to recruit and accomplished Accounts Payable professional supervising the processing team. Your role: The main duties of the role are to...

  • Fraud Data Analyst

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BankAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

  • Fraud Data Analyst

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Allica Bank Full time

    About Allica BanknAllica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

  • Finance Manager

    2 weeks ago


    Milton Keynes, Milton Keynes, United Kingdom Reed Accountancy Full time

    Finance ManagerUp to £42K (dependent on experience)LLP SolicitorsMilton KeynesDo you have experience within a Legal firm?The successful Legal Cashier / Finance Manager will carry out the day to day running of the accounts department on a full-time basis, as well as heading up the accounts team.The main responsibilities of the role will encompass all the...


  • Milton Keynes, Milton Keynes, United Kingdom Abacus Consulting Full time

    Management/Commercial Accountant, AAT Part/Qualified, Management Accounts, Newport Pagnell, to £35,000+ StudyOur client, a well-established, modern, highly reputable organisation in the north Buckinghamshire area providing a high level of services to their clients is seeking a Finance Professional to join their efficient main finance team. The role is...