Transaction Monitoring Analyst

Develop in Transaction Monitoring - Opportunity in a Bank based in London **About Our Client**: Our client is a leading player in the financial services industry with a global presence. Stationed in London, they pride themselves on their commitment to delivering top-notch financial services to a broad range of clients. - Identify and analyse suspicious...

We are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** We are seeking a Transaction Monitoring Analyst with at least 1-2 years of experience to assist the team...

Overview: Permanent, full-time, hybrid #LI-Hybrid To ensure that customer transaction alerts are reviewed effectively in line with firm's financial crime framework and programme, whilst ensuring high standards for operational efficiency and risk appetite are maintained. To assist the firm in improving its overall transaction monitoring landscape across...

Join us as a Business Analyst within our Financial Crime Transformation Programme - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders - You'll be working in a vibrant, forward looking team and helping us to shape the future of our business - It's a great chance to hit...

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...

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...

Job Title: Transaction Monitoring Specialist Location: Amsterdam (Hybrid) Salary/Rate: €300-€500 day rate (DOE - all levels of experience) Start Date: 27/04/24 Job Type: Contract Company Introduction We have an exciting opportunity now available with one of our sector-leading banking clients! They are currently looking for a skilled Transaction...

Prestigious banking brand is seeking Transaction Monitoring specialist to be responsible for this hybrid role combining both alert and event driven management, with onboarding of all entity types. **Responsibilities** - As a Transaction Monitoring Analyst, you will be responsible for reviewing real-time live transactions to identify any Money Laundering or...

International Banking Group in London, are looking to recruit a Transaction Monitoring Officer on an initial fixed term contract. The incumbent, will be responsible for assisting the Head of Compliance, MLRO with the development, implementation and maintenanceof systems and controls which reduce the risk of financial crime and money laundering. You’ll also...

Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transactions...

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. -...

** Transaction Control Analyst - Contract Position Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...

**Transaction Control Analyst - Contract Position **Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the London business implements and maintains a compliant and effective systems and...

KennedyPearce are partnering with a global media/ publisher who are hiring a Transactions Finance Analyst. This position is perm, offers hybrid working (2-3 days) and some great benefits. The role reports into the transactional Finance Manager. The role: Group weekly forecast/cash position.Monthly UK and AU cash flows.Budget and forecast cash flows for AU &...

An exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the London business implements and maintains a compliant and effective systems and...

**Ecommerce Technologies LTD trading as PayDo opens up new opportunities for international online financial transactions to commercial entities, private entrepreneurs, merchants, freelancers, and other professionals who require a simple but at the same time convenient method of accepting and sending payments with a minimum of bureaucracy, formalities and a...

Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for experienced Transaction Reporting Business Analysts to join our client's Transaction Reporting team. One role will primarily focus on MiFID transaction reporting, while the other will concentrate on EMIR/SFTR reporting. Both positions require meticulous attention...

~ 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...