Transaction Monitoring Prioritisation Lead

Develop in Transaction Monitoring - Opportunity in a Bank based in London **About Our Client**: Our client is a leading player in the financial services industry with a global presence. Stationed in London, they pride themselves on their commitment to delivering top-notch financial services to a broad range of clients. - Identify and analyse suspicious...

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...

Overview: Permanent, full-time, hybrid #LI-Hybrid To ensure that customer transaction alerts are reviewed effectively in line with firm's financial crime framework and programme, whilst ensuring high standards for operational efficiency and risk appetite are maintained. To assist the firm in improving its overall transaction monitoring landscape across...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including...

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;...

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...

Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transactions...

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...

International Banking Group in London, are looking to recruit a Transaction Monitoring Officer on an initial fixed term contract. The incumbent, will be responsible for assisting the Head of Compliance, MLRO with the development, implementation and maintenanceof systems and controls which reduce the risk of financial crime and money laundering. You’ll also...

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...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including...

**Ecommerce Technologies LTD trading as PayDo opens up new opportunities for international online financial transactions to commercial entities, private entrepreneurs, merchants, freelancers, and other professionals who require a simple but at the same time convenient method of accepting and sending payments with a minimum of bureaucracy, formalities and a...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Britannia Global Markets Limited London, United KingdomPosted 19 minutes ago Hybrid Contract Day rate (outside IR35) - J- Posted by - James Butt- RecruiterFollow Key responsibilities of the role - Acting as our SME and a point of escalation for complex transactions. - You will be responsible for the implementation of a new transaction monitoring rule set. -...

Join us as a Business Analyst within our Financial Crime Transformation Programme - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders - You'll be working in a vibrant, forward looking team and helping us to shape the future of our business - It's a great chance to hit...

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...

**Location: London (Hybrid)** **Salary: £30k - £35k + Excellent Benefits** **The Role**: Our client, a leading **foreign bank** are recruiting for a **Trade & Transaction Monitoring Officer **to join their team. You will be responsible for managing and mitigating all aspect of AML risks within the Trade & Transaction Monitoring Department The Trade and...

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...