Transaction Monitoring

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

A Leading E-Money institution is actively seeking a dynamic and highly skilled Head of AML Transaction Monitoring. With a focus on safeguarding the business from financial risks across their E-Money Services, you will be reporting to Senior Stakeholders and leading a small, talented team. **In this pivotal role, you will**: Collaborate closely with analysts...

About the PositionBestForexBonus is seeking a highly skilled Transaction Monitoring Expert to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in transaction monitoring, with a focus on...

One of our clients is looking for a transaction monitoring specialist to join their AML function and assist with a back log of work. Expected six month contract minimum and looking for someone to start asap, Ideally before the festivities but at worst in January.For more information please apply to ben.hudson@blackswangroup.com

One of our clients is looking for a transaction monitoring specialist to join their AML function and assist with a back log of work. Expected six month contract minimum and looking for someone to start asap, Ideally before the festivities but at worst in January.For more information please apply to ben.hudson@blackswangroup.com

Crypto Transaction Monitoring Job OpportunityWe are seeking a skilled Crypto Transaction Monitoring Analyst to join our team at Page Personnel Sales. This is a unique opportunity to work with a global Payments firm based in London, monitoring and analysing cryptocurrency transactions across various blockchains.About the RoleMonitor and analyse cryptocurrency...

Our client a prestigious banking organisation who are currently seeking a Transaction Monitoring Officer. The role is located in City of London and after the first 3 months will become a hybrid role where you will only be required 3 days in the office. Key Responsibilities: - Design, develop, and monitor compliance monitoring plans in accordance with...

Transaction Monitoring Data Analyst Banking AML AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Trade Finance, Loans and SWIFT payments New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a...

Senior Transaction Monitoring Manager RoleWe are seeking an experienced Senior Transaction Monitoring Manager to join our team at Plenitude Consulting. As a key member of our advisory and transformation team, you will be responsible for developing and optimising transaction monitoring solutions for our esteemed banking clients.The role involves providing...

Job Title: Transaction Monitoring VP Location: London - Hybrid (2 days in the office per week) Contract Length - 6 Months Hours: 35 Pay Type: PAYE Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...

Job Title: Transaction Monitoring VP Location: London - Hybrid (2 days in the office per week) Contract Length - 6 Months Hours: 35 Pay Type: PAYE Barclays Overview Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...

Job Title: Transaction Monitoring VP Location: London - Hybrid (2 days in the office per week)Contract Length - 6 Months Hours: 35 Pay Type: PAYE Barclays OverviewBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...

Job Title: Transaction Monitoring VP Location: London - Hybrid (2 days in the office per week)Contract Length - 6 Months Hours: 35 Pay Type: PAYE Barclays OverviewBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...

Job Title: Transaction Monitoring VP Location: London - Hybrid (2 days in the office per week)Contract Length - 6 Months Hours: 35 Pay Type: PAYE Barclays OverviewBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...

summary - _ city of london, london_ - _ £250 - £297 per day, PAYE_ - _ contract_- specialism - financial services- sub specialism - compliance- reference number - PR-1199319 - job details Key Accountabilities: - Being part of an AML, FSA Customer Categorisation project - Provides Management reporting to the Project Lead on a regular basis - Identify and,...

Job Description:Job Title Transaction Monitoring Advisory LeadLocationDeutsche Bank is seeking a highly experienced Transaction Monitoring Advisory Lead to join our team. This critical role will be responsible for maintaining Transaction Monitoring (TM) arrangement adherence to Law, Regulations, and Guidance (LRG) through the LRG traceability matrix.Your Key...

**About Railsr** Railsr is a world leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With a strong portfolio of clients across the UK, and end-users in the multi millions, Railsr has the most...

Company Overview:About Initiate InternationalA trailblazing financial services company transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times, this innovative firm is backed by global fintech giants and has brought banking, payments, and lending solutions to millions.This exciting...

Britannia Global Markets Limited London, United KingdomPosted 19 minutes ago Hybrid Contract Day rate (outside IR35) - J- Posted by - James Butt- RecruiterFollow Key responsibilities of the role - Acting as our SME and a point of escalation for complex transactions. - You will be responsible for the implementation of a new transaction monitoring rule set. -...

Job Description:The ideal candidate for this role will have a strong background in transaction monitoring and risk management, with experience in leading teams and implementing surveillance TM solutions. The successful applicant will be responsible for developing and optimising automated Surveillance TM solutions, collaborating with Financial Crime...