Transaction Monitoring Analyst

Outstanding opportunity to join an international fintech company as it launches and grows. We are looking for bright talent that has experience of transaction monitoring, Financial / Operational Risk ideally from another online bank, fintech, challengerbank, spread betting business, gambling or trading platform (or similar). This business is heavily backed...

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...

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;...

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...

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...

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...

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,...

**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...

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...

**Transaction Reporting -SeniorAnalyst** My client is one of the world’s largest banks with a strong presence in the financial markets and commodities space. Sitting with the Regulatory Operations Team, they are looking to hire a Senior Transaction Reporting Analyst to play an important role in ensuring the bank is meeting it’s regulatory obligations...

Are you an enthusiastic team player, proactive and organised with experience in the Real Estate sector? Cromwell Property Group is seeking a Transactions Analyst to join our UK Asset Management team. Based in our London office, the Asset Analyst would be responsible for various aspects of asset management such as coordinating the production of business...

**Job Description**: - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Full time - Application deadline: ASAP **Financial Crime at PA** Our Financial Crime experts have led some of the most exciting work that the consulting...

**Job Purpose** To support the First Line of Defence (1LOD) with investigation and analysis of Transaction Monitoring Alerts generated by the Oracle Mantas Transaction Monitoring System. **Key Responsibilities & Accountabilities** - Responsible for 1LODAML Middle Office operations, analysing alerts and monitoring account transactions to detect suspicions...

Transaction Monitoring and Sanctions Screening Optimization Lead / Actimize SME / Data Scientist Client/Role My client is one of the largest banks in the world. This is an opportunity for someone with strong technical expertise in Sanctions Screening or Transaction Monitoring tools optimisation to become a leading Financial Crime Data Scientist. You will...

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...

**Description**: Transaction Reporting Senior Analyst - end to end processing of banks transactions and services - ensure the bank meets regulatory transaction reporting obligations across all regimes - 3 days office working, 2 days work from home **Skills**: - transaction reporting - MiFid **Job Title**: Transaction Reporting Senior...

Soldo is here to change the way businesses spend, for the better. So every employee, department, and team is more productive and successful at work. Soldo connects company cards with a powerful management platform so finance teams can distribute money instantly, while staying in control of who spends, how much, where, and on what. With Soldo, budgeting,...

summary - _ city of london, london_ - _ £250 - £297 per day, PAYE_ - _ contract_- specialism - financial services- sub specialism - compliance- reference number - PR-1199319 - job details Key Accountabilities: - Being part of an AML, FSA Customer Categorisation project - Provides Management reporting to the Project Lead on a regular basis - Identify and,...