Transaction Monitoring and Screening Associate

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...

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...

**THE COMPANY**: Our client is leading international bank based in the City. **THE RESPONSIBILITIES**: - In-depth analysis and investigation of all transactions referred to TMD either through automated system or manual processes from any area within the Bank - Conduct in-depth analysis and investigation of all system-generated alerts - Participate in the...

A leading, global Investment Bank is seeking a Business Analyst with Transaction Filtering and Customer Screening experience. You will be given the opportunity to embed your own footprint and ensure that all sanctions and KYC adverse media/PEPs screeningsystems are working correctly across the EMEA and APAC region. **Key responsibilities**: - Validating...

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...

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...

Job Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...

AML & Fraud Analyst RoleLocation: LondonRate: £175 per dayOnyx-Conseil is seeking an experienced AML and fraud analyst to join our team in London. As a key member of our team, you will be responsible for conducting transaction monitoring, performing EDD reviews, investigating suspicious activity, and screening transactions.Your primary responsibilities will...

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...

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 Modelling & Analytics** **£55,000 - £75,000** **London** The opportunity to help drive a new data-focused financial crime team at a leading international bank. **THE COMPANY** An international bank offering the full range of products to personal, business and corporate customers. Driven by innovation, this firm are looking...

**About Railsr** Railsr is a world leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With a strong portfolio of clients across the UK, and end-users in the multi millions, Railsr has the most...

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...

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...

Job Advert **Role Overview**: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with our newly appointment London MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background and your established relationships...

**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...

Kroo Bank Ltd is a cutting-edge fintech company that is revolutionizing the banking industry with its innovative technological advancements and unique digital services. We are seeking an experienced Senior Financial Crime Manager to join our team and play a key role in preventing financial crime and ensuring compliance with AML regulations.About the...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers for...

Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.OpenPayd’s platform removes the need to contract with multiple providers for...