Transaction Monitoring Officer

An overseas banking institution wish to recruit a transaction reporting officer to carry out the identification and reporting of suspicious transactions, patterns and trends and where required the escalation of potentially suspicious transactions to theMLRO this covers both transaction monitoring (post trade) and payment screening (pre trade). **Main...

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...

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...

Kroo Bank Ltd is a dynamic fintech company committed to delivering exceptional results. We are seeking a highly skilled Transaction Monitoring Specialist to join our team, responsible for overseeing transactional monitoring processes and ensuring compliance with relevant AML regulations.The ideal candidate will have strong background in managing and...

Location London Reporting to Compliance Manager & DMLRO Contract Permanent, Full Time Hours 08:30 - 17:30 Monday to Thursday and 08:30 - 17:00 on Fridays **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners and we are...

Investigo are currently supporting one of our Corporate Banking clients based in the West-End of London with recruiting an Anti-Financial Crime Officer for a 12 month fixed term contract. The bank is based in the West-End of London and they work 3 days per week in the office and 2 days per week from home. The main focus of the role is Transaction...

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...

We seek a Transaction Monitoring Professional to assist the Fraud Operations team at Oliver James Associates Ltd. in London on a part-time basis.This contract is for 3 months, with the possibility of extension if the candidate's work is satisfactory.You will be required to work from your own home office three days a week (Tuesday to Thursday) between 09:00...

Transaction Monitoring Job SummaryWe are seeking a highly skilled Transaction Monitoring Investigator to join our team. As a Transaction Monitoring Investigator, you will be responsible for investigating and resolving complex transaction monitoring issues.Key ResponsibilitiesInvestigate and resolve complex transaction monitoring issues.Conduct in-depth...

Transaction Monitoring Data Analyst - Banking AML Role Overview: 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. This role is vital as the organization invests in enhancing their AML capabilities. Role Details: Title: Transaction...

Transaction Monitoring Data Analyst - Banking AMLRole Overview: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. This role is vital as the organization invests in enhancing their AML capabilities.Role Details:Title: Transaction Monitoring Data...

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...

We are seeking a **Payments Screening Officer (L1/L2)** who will be responsible for conducting due diligence on all transactions referred to the team either systematically or manually. You will be accountable for reviewing transactional activities and will be required to analyse such information, ensuring efficient identification of suspicious activities...

About the JobBestForexBonus is a leading online trading platform that requires a skilled Transaction Monitoring Specialist to monitor and analyze transactions for potential risks.The estimated annual salary for this position is approximately $90,000, based on industry standards and location.Key Responsibilities:Monitor transactions to identify potential...

Paysend Group Ltd. is looking to hire an experienced Transaction Monitoring Expert to join its team in the United Kingdom. The estimated salary for this role is £55,000 - £70,000 per annum, depending on experience.The successful candidate will be responsible for monitoring enterprise customer activity using Paysend's transaction monitoring systems and...

A predominant player in Correspondent Banking business is looking for their next Transaction Monitoring Analyst to join their team initially for 3 months. This role is based in the London office The idea behind the role is to support the First Line of Defence in meeting their responsibilities to help protect the bank from exposure to financial crime. The...

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...

**Transactions Monitoring Manager** **Financial Services** **UK-based, fully remote** **Up to £55,000** Gresham Hunt is engaged on an exciting new opportunity for a Transactions Monitoring Manager forour client, a fast-growing FinTech. This is an excellent opportunity to join an organisation that has recently secured nearly $100 million in funding, and...

Kroo Bank Ltd is committed to preventing financial crime and promoting a culture of compliance. As a Late Shift Risk Manager, you will be responsible for monitoring transactions, identifying potential risks, and taking corrective action to prevent financial crime.About the JobThe successful candidate will have a strong understanding of Financial Crime and...

**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...