Transaction Monitoring Analyst

About Our Client Our client is a prominent player in the global payments, specialising in offering innovative financial solutions. They are known for their commitment to excellence and their significant contribution to the development and implementation of cutting-edge technology solutions in payments and financial services department. Job Description ...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In this role, you will: Help the Compliance Manager and MLRO in developing transaction monitoring processes ...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In this role, you will: Help the Compliance Manager and MLRO in developing transaction monitoring processes ...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.In this role, you will:Help the Compliance Manager and MLRO in developing transaction monitoring processesConduct...

Job Description A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In this role, you will: Help the Compliance Manager and MLRO in developing transaction...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.In this role, you will:Help the Compliance Manager and MLRO in developing transaction monitoring processesConduct...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.In this role, you will:Help the Compliance Manager and MLRO in developing transaction monitoring processesConduct...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.In this role, you will:Help the Compliance Manager and MLRO in developing transaction monitoring processesConduct...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In this role, you will: Help the Compliance Manager and MLRO in developing transaction monitoring processes Conduct...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including...

I'm working with a Tier-1 Investment bank who are looking for a Business Analyst who has had exposure to Financial crime and transaction monitoring to join their Anti-Financial Crime function in the bank. The AFC function is responsible for instituting measuresfor the prevention of money laundering, the combating of the financing of terrorism, the observance...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;...

**The Company** Our client is an established Investment Management firm. **The Role** The Transaction Reporting Analyst will work closely with the Investment Management Front Office and Middle Office. The Transaction Reporting Analyst be an analytical individual, interacting with professional advisers and systems specialists to review Operational...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including...

Job description: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalate cases which requires further review by the next level. Perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative. Ensure closure of alerts with appropriate...

Guaranty Trust Bank (UK) Limited JOB TITLE: Trade and Transaction Monitoring Officer DEPARTMENT: Trade and Transaction Monitorin LOCATION: London **A BRIEF INTRODUCTION TO GTBANK (UK)** Guaranty Trust Bank (UK) Limited offers both retail and wholesale banking products and services to private, corporate and institutional clients. Our products and...

Conduct transaction monitoring reviews to identify, prevent and mitigate any red flags that get highlighted through the banks TM procedures. **Client Details** Correspondent bank that operates across global jurisdictions, offering Banking, Payments, FX and other Financial Services. **Description** - Conduct Transaction Monitoring investigations,...

You will be - Ensuring that appropriate approvals or escalations are completed from 1st or 2nd line of defence teams in line with processes and procedures - Conducting detailed assessment on KYC files, considering the customer profile to identify risks, trends, and potential suspicious activity - Raising internal suspicious transaction/activity reports...

**Key Skills and Qualification:** - Strong Business Analyst Skills - Financial Crime and Transaction Reporting - Experience in implementation and understanding of transaction monitoring systems (PLUS). - Strong communication skills, both written and verbal. They are paying a competitive rate against the current market rate with opportunity for long term...