Transaction Monitoring Analyst

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...

We are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** We are seeking a Transaction Monitoring Analyst with at least 1-2 years of experience to assist the team...

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...

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;...

**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...

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...

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...

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...

Prestigious banking brand is seeking Transaction Monitoring specialist to be responsible for this hybrid role combining both alert and event driven management, with onboarding of all entity types. **Responsibilities** - As a Transaction Monitoring Analyst, you will be responsible for reviewing real-time live transactions to identify any Money Laundering or...

**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...

**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...

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...

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...

**Transaction Reporting Analyst - MIFIR - EMIR - BAU** **Transaction Reporting Analyst - MIFIR - EMIR - BAU** **3 days a week on site** **Umbrella engagement only (Inside IR35)** **6 Month initial contract (Likely extensions)** A major financial services organisation is looking for a Transaction Reporting Analyst to join their Treasury Team. You will...

~ 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...

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...

Location London Office based 3/4 days Reporting to Compliance Manager & DMLRO Contract 6 months Hours Monday to Thursday 8.30am to 5.30pm, Friday 8.30am to 5pm **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...

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...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Help the Compliance Manager and MLRO in developing transaction monitoring processes Assist in creating various compliance and financial crime risk assessments Experience in transaction monitoring activities is essential