Transaction Monitoring Analyst

**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...

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

Transaction Monitoring Data Analyst Banking AML AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Trade Finance, Loans and SWIFT payments New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a...

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 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...

Data Analyst - Transaction Monitoring A Data Analyst is required on a contract basis to work for a Global Bank based in London. The client can pay up to £500 a day via Umbrella (inside IR35), dependent on experience. This is a great opportunity to join a leading client and further enhance existing skills. **Essential skills and qualifications**: Data...

The OpportunityWe are seeking an experienced Financial Crime Analyst to review Know Your Customer (KYC) and Know Your Business (KYB) checks, monitor transactions, and analyse data to detect suspicious patterns. This is a unique opportunity to join a dynamic team and contribute to the prevention of financial crime.

Data Analyst - Transaction Monitoring A Data Analyst is required on a contract basis to work for a Global Bank based in London. The client can pay up to £450 a day via Umbrella (inside IR35), dependent on experience. This is a great opportunity to join a leading client and further enhance existing skills. **Essential skills and qualifications**: Data...

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 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 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...

**SENIOR TRANSACTION MONITORING MANAGER** **LONDON** **UP TO £100,000** **COMPANY** Join a leading online bankg, leading strategy for their transaction monitoring team! **ROLE** - Owning the strategy for the development of Transaction Monitoring and Risk Assessment systems, rules and models. - Lead a team of specialist fincrime risk analysts and...

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 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...

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...

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...