VP Transaction Monitoring

2 weeks ago

London, United Kingdom Robert Walters Full time

Transaction Monitoring and Sanctions Screening lead - VP - Design, Tuning & Optimisation - 6 month Contract About the Organisation Our client is a leading global financial institution committed to maintaining the highest standards of integrity and trust. The firm's Operations function plays a vital role in enhancing financial crime prevention and detection capabilities by leveraging people, data, processes, and technology across its global network. They are seeking ambitious, analytical, and service-focused professionals who are passionate about combating financial crime and developing world-class expertise in anti-money laundering (AML) and sanctions compliance. Role Overview As Vice President - Financial Crime Operations (Design, Tuning and Optimisation Lead), you will support the Financial Crime Operations team in delivering the firm's objectives across Europe, the Middle East, and Africa (EMEA). You will lead a small team within the Operations Intelligence & Analytics (I&A) function, focused on developing and optimising transaction monitoring and sanctions screening systems to improve the detection of financial crime. Key Responsibilities Lead and develop a team providing analytical support for the design, optimisation, and enhancement of transaction monitoring and sanctions sc...

  • VP Transaction Monitoring

    22 hours ago

    Greater London, United Kingdom Robert Walters Full time

    Transaction Monitoring and Sanctions Screening lead - VP - Design, Tuning & Optimisation - 6 month Contract About the Organisation Our client is a leading global financial institution committed to maintaining the highest standards of integrity and trust. The firm's Operations function plays a vital role in enhancing financial crime prevention and detection...

  • VP - Loan Agency Transaction Management

    7 days ago

    City Of London, United Kingdom Coburn Free Library Full time

    Vice President - Loan Agency Transaction Management Join to apply for the VP - Loan Agency Transaction Management role at Coburn Free Library. We are seeking an experienced VP to join a leading financial institution’s Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking...

  • Financial Crime

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    London, United Kingdom eFinancial Careers Full time

    Job Title: Financial Crime - Transaction Monitoring Lead Corporate Title: Vice President Department: Compliance - Financial Crime (LCC) Location: London **Company overview** **Department overview**: The EMEA Compliance function is searching for an experienced Transaction Monitoring Lead to work in the London based team. This role will require a sound...

  • VP - Loan Agency Transaction Management

    4 days ago

    London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time

    Job DescriptionAbout the RoleWe are seeking an experienced VP to join a leading financial institution's Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking environment.Key ResponsibilitiesReview and negotiate draft transaction documents for new loans including loan...

  • VP - Loan Agency Transaction Management

    1 day ago

    London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time

    About the RoleBelow covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.We are seeking an experienced VP to join a leading financial institution's Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking...

  • VP - Loan Agency Transaction Management

    7 days ago

    London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time

    About the RoleBelow covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.We are seeking an experienced VP to join a leading financial institution's Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking...

  • VP - Loan Agency Transaction Management

    24 hours ago

    City of London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time

    Job DescriptionAbout the RoleWe are seeking an experienced VP to join a leading financial institution's Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking environment.Key ResponsibilitiesReview and negotiate draft transaction documents for new loans including loan...

  • VP - Loan Agency Transaction Management

    1 week ago

    London, United Kingdom Johnson & Associates Rec Specialists Ltd Full time

    About the Role We are seeking an experienced VP to join a leading financial institution's Loan Agency Transaction Management team. This is an excellent opportunity to work on complex loan transactions within a dynamic EMEA banking environment. Key Responsibilities Review and negotiate draft transaction documents for new loans including loan facility...

  • Compliance Monitoring Vp

    5 days ago

    London, United Kingdom eFinancial Careers Full time

    A highly regarded international bank based in their London office. **Description** As the Compliance Monitoring VP you will: - Assist in the development and annual planning of the Compliance Monitoring Plan as well as ongoing adjustments to plan; - Independently scope and plan all assigned reviews. - Execute all assigned monitoring reviews in a timely and...

  • Transaction Monitoring Associate

    5 days ago

    London, United Kingdom IFX Payments Full time

    **ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...