Transaction Monitoring Data Analyst

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...

What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor Enterprise Customer activity, using Paysend’s...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

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...

AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual...

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...

AML Transaction Monitoring Team AnalystUntil 31/03/25 (Extension Likely)London Harbour ExchangeHybrid WorkingPontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations,...

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

Transaction Monitoring Data Analyst - Banking AML We are seeking a Transaction Monitoring Data Analyst to join the AML Transaction Monitoring Analyst Rules and List Management Utility team within our banking client. Title: Transaction Monitoring Data Analyst Team: AML Transaction Monitoring Analyst Rules and List Management Utility Business Area: ...

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...

Job Description:At BestForexBonus, we're committed to excellence in our Anti-Money Laundering/Combating of Terrorism Financing efforts. We're seeking a skilled Financial Crime Analyst - Transaction Monitoring Specialist to join our team.We require you to review transactions for any potential Money Laundering or Terrorist Financing cautionary flags and...

Portfolio Monitoring and Data AnalystWe are seeking a skilled Portfolio Monitoring and Data Analyst to join our team at Hayfin Capital Management. The successful candidate will have the opportunity to work with a talented group of professionals, leveraging their expertise to drive business growth and success.Salary: £60,000 - £80,000 per annum, depending...

Job Description: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalate cases which require 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...

Crypto Transaction Monitoring role based in London - Hybrid Cryptocurrency focused Transaction Monitoring role within a global Payments firm About Our Client Fintech Payments firm, headquartered in London. Job Description Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum...

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

Job Description 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

Job Description One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Transaction Monitoring team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Transaction Monitoring team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service...