VP Financial Crime Transaction Monitoring and Control

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team.In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation.You will collaborate with Financial Crime, Business, Operational, and Technology...

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team.In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team.In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

Bruin are proud to be partnering with a well known financial services brand in their search for a VP level transactional monitoring control specialist to join their team.In this role you will lead the Transactional Monitoring optimisation and strategy for the organisation. You will collaborate with Financial Crime, Business, Operational, and Technology...

Transactional Monitoring Control SpecialistBruin is partnering with a leading financial services brand to fill a VP-level position in financial crime transaction monitoring and control.This involves collaborating with Financial Crime, Business, Operational, and Technology stakeholders to develop and optimise automated surveillance TM solutions.The goal is to...

Job Description Role: TM Analyst (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate:...

Job Description Role: TM Team Lead (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate:...

Job SummaryWe are seeking an experienced Auditor VP - Financial Crime Management to join our team at Barclays. This role will involve managing and mitigating risks through assessment, in support of the control and governance agenda.The ideal candidate will have experience in Internal Audit or similar fields, such as controls assurance or compliance, along...

Job Description Role: TM QC Analyst (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate:...

Role: TM Analyst (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £51,002.55 Agreed Contractor Rate: £196.16 (Post...

Role: TM Team Lead (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £81,448.35 Agreed Contractor Rate: £313.26 (Post...

Role: TM QC Analyst (Transaction Monitoring) – Financial Crime Location: Glasgow onsite Full time Monday to Friday Start: Early January 2025 Duration: Full time role (Monday to Friday) 6 months initially (PAYE inside IR35, please see below details) What your rate will look like; Equivalent Annual Salary: £66,224.96 Agreed Contractor Rate: £254.71 (Post...

Key ResponsibilitiesAs a VP Transactional Risk Specialist at Bruin's partner company, you will lead the development and optimization of automated surveillance solutions for the organization.You will collaborate with stakeholders from various departments to ensure that these solutions are effective and efficient. Key responsibilities include:Designing and...

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

**Transaction Monitoring Quality Assurance Leader** **Glasgow** As a Barclays Transaction Monitoring Quality Assurance (QA) Leader, you will provide a QA service of various AML (Anti-Money Laundering) processes, including suspicious activity investigations, sanctions screening, high-risk customer identification and review. This is an excellent opportunity...

**Global Transaction Monitoring Manager** **Glasgow** As a Barclays Global Transaction Monitoring Manager, you will focus on supporting the GSTM team in achieving its aim to provide class leading AML Transaction Monitoring Services across the in-scope Barclays UK (BUK) and Barclays International (BBPLC businesses / locations, including supporting the Global...

At Barclays, we are seeking a highly skilled Transaction Monitoring Quality Assurance Expert to join our team. This role plays a vital part in ensuring the quality of our transaction monitoring processes, which are designed to protect our customers from financial crime.The ideal candidate will have experience in risk and controls, with a strong understanding...

**The Opportunity** Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complexproblems that unlock opportunity for its rapidly growing customer base of over...

Director, Financial Crime Transaction MonitoringBruin is seeking an experienced professional to lead our Financial Crime Transaction Monitoring team, partnering with a leading financial services brand.The role involves collaborating with stakeholders to develop and optimise automated surveillance TM solutions, focusing on their effectiveness and...

**Financial Crime - Investment Banking - up to £40,000** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...