Senior Transaction Monitoring Manager

**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...

**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...

Paysend Group is committed to providing a safe and secure environment for our customers and employees. To achieve this, we require a skilled Transaction Monitoring Specialist to join our team.The successful candidate will have a proven track record in financial services, banking, or a regulatory environment, with a minimum of 3-4 years of experience in...

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...

**Transaction Monitoring Analyst** **London** **£40,000 - £50,000** **Exciting opportunity for a Financial Crime Analyst to work at a major retail bank in a Transaction Monitoring role!** **THE COMPANY** Harnham are partnered with a major retail bank who are looking for a Transaction Monitoring Analyst to sit in a team that builds out Transaction...

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...

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...

**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...

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...

Transaction Monitoring Investigator - Financial Services - Contract The analyst is responsible for undertaking a daily review of transaction monitoring alerts across Retail Banking customers, including retail business banking. Additionally, customer transactions will be reviewed as part of periodic and event-driven enhanced monitoring on higher risk...

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...

Join our team as a Senior Transaction Manager and take on a senior transaction role, leading a team of three Transaction Leaders and Transaction Executives/Outreach staff.The Team Leader will be responsible for the performance (financial and non-financial) of their Team.Main Responsibilities:Manage a transaction team of up to nine members of staff.Maintain...

**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...

Maldon Partners are recruiting a **Transaction Monitoring and Screening Associate** on a permanent basis for a market leading FinTech based in the City. Hybrid working is on offer **The Role**: The purpose of the role is to work within the wider Financial Crime team to ensure that appropriate due diligence, Screening and Monitoring is carried out: -...

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...

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...

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 transaction...

What's the role aboutPaysend 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 transaction...

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...

My Consulting client is working with an Investment Bank for a delivery project implementing a new Transaction Monitoring system. **SKILLS/EXPERIENCE** - Experience in implementation, understanding of Anti Money Laundering (AML) Transaction Monitoring systems - Experience in working with or in data teams and knowledge of data analysis, data management, data...