Transaction Monitoring Investigations

Senior Manager, Transaction Monitoring Job OverviewThe Senior Manager, Transaction Monitoring role is a critical position at Initiate International, where you will lead the development and implementation of effective transaction monitoring strategies to mitigate financial crime risks. This opportunity offers a chance to build and lead a high-performing team...

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...

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap,...

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap,...

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap, where...

Job Description Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further. We began with a vision to address Nigeria's financial...

About the companyJoin a trailblazing financial services company that’s transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times in 2024, this innovative firm is backed by global fintech giants and has already brought banking, payments, and lending solutions to millions. With a solid...

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap, where...

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...

About the companyJoin a trailblazing financial services company that’s transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times in 2024, this innovative firm is backed by global fintech giants and has already brought banking, payments, and lending solutions to millions. With a solid...

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...

Crypto Transaction Monitoring role based in London - Hybrid Cryptocurrency focused Transaction Monitoring role within a global Payments firm About Our Client Fintech Payments firm, headquartered in London. Job Description Monitor and analyse cryptocurrency transactions across various blockchains, including but not limited to Bitcoin (BTC), Ethereum...

AML Transaction Monitoring Team AnalystUntil 31/03/25 (Extension Likely)London Harbour ExchangeHybrid WorkingPontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations,...

AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual...

Company Overview:About Initiate InternationalA trailblazing financial services company transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times, this innovative firm is backed by global fintech giants and has brought banking, payments, and lending solutions to millions.This exciting...

**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...

Job Description: Review transactions to identify any Money Laundering or Terrorist Financing cautionary flags and escalate cases which require 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...

AML Transaction Monitoring Team AnalystUntil 31/03/25 (Extension Likely)London Harbour ExchangeHybrid WorkingPontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations,...

About Initiate InternationalWe are a trailblazing financial services company transforming financial inclusion across Africa and beyond. Our UK headquarters connects businesses worldwide with African markets.Job DescriptionAs Senior Manager, Transaction Monitoring & Investigations, you'll lead the build and growth of a crucial department for our UK entity....

One of our clients is looking for a transaction monitoring specialist to join their AML function and assist with a back log of work. Expected six month contract minimum and looking for someone to start asap, Ideally before the festivities but at worst in January.For more information please apply to ben.hudson@blackswangroup.com