Aml Transaction Monitoring Specialist

4 weeks ago

London, United Kingdom Ecommerce Technologies LTD Full time

**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 package of documents for launch. The company is a well-funded start-up with a full authorised EMI financial licence at FCA in the UK, which guarantees the safety of customers. We develop & offer for our clients the following types of banking services: multicurrency IBAN for legal entities and individuals for SEPA & Target2 payments, receiving and processing online payments, transfers to a card, and bank account.**

**RESPONSIBILITIES**:

- **Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting and creating new transaction monitoring policy**:

- **Sanctions screening**:

- **Active Management of transaction monitoring and investigations**:

- **Suspicious activity identification, monitoring, and reporting**:

- **Ensuring that AML systems, procedures, and standards are consistent with specific customer segments, including local requirements**:

- **Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path.**:

- **Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures**:

- **Development and tracking of key risk indicators (KRI's)**:

- **Providing business AML expertise, identifying an AML gap, implementing controls, advising and monitoring corrective actions, improving procedures and policies**:

- **Identify trends and use data to suggest improvements to effectively resolve service issues, escalating appropriately**:

- **Assist with the review of new controls to mitigate risks and reduce false positives to improve efficiency across the team.**:

- **Support the oversight and Quality Assurance of the TM handling activity**

**REQUIREMENTS**:
**Must have**:

- **Minimum 2 years experience working on AML within a Financial licensed companies**:

- **Good knowledge of financial regulatory requirements and AML risk implications;**:

- **Be familiar with FCA regulations**:

- **Experience with regulatory, AML, CTF, ABC, and related topics**:

- **Demonstrated knowledge of contemporary risk management models, developing KRI’s, assessing control effectiveness, and, developing management and board reporting**:

- **Proven history of building and maintaining strong relationships and using strong interpersonal skills and ability to gain credibility to build, lead and manage the risk framework**:

- **Proven professional ethics and integrity**:

- **Sound judgement and ability to analyse situations and information**

**REQUIRED**:

- **AML Certification Or Qualified**:

- **Experience with high-risk clients/sectors**:

- **Experience in a licensed financial company**:

- **Experience in successful passing external audit**:

- **Experience in international legal settings**

**WHAT WE OFFER**:

- **Challenging projects in FinTech and E-Commerce innovative domains**:

- **Being a part of the launch team of the best in class global products**:

- **Working according to the Agile methodology**:

- **Internal training in FinTech and E-Commerce domains**:

- **Office heart of London City**:
**Benefits**:

- **Casual dress**
**-Barista made hot drinks every morning**
**-Open bar every evening**
**-Game’s Room**
**-Snooker Room**
**-Table Tennis Room**
**-Monthly Company Events**

**Job Types: Full-time, Permanent**

**Salary: £30,000.00 per year**

**Job Types**: Full-time, Permanent

**Salary**: £30,000.00 per year

**Benefits**:

- Casual dress
- Company pension
- Work from home

Schedule:

- 8 hour shift
- Monday to Friday
- No weekends

**Education**:

- Bachelor's (preferred)

Work Location: One location

  • Financial Crime Officer

    4 weeks ago

    London, United Kingdom eFinancialCareers Full time

    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...

  • Financial Crime Officer

    1 month ago

    London, United Kingdom MERJE Ltd Full time

    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...

  • Transaction Monitoring Officer

    1 month ago

    City of London, United Kingdom IPOE Consulting Full time

    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...

  • Transaction Monitoring Analyst

    1 month ago

    London, United Kingdom Page Personnel Sales Full time

    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;...

  • Transaction Monitoring Officer

    3 weeks ago

    City of London, United Kingdom Quantum Group Full time

    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...

  • Transaction Monitoring and Screening Manager

    4 weeks ago

    London, United Kingdom TerraPay Full time

    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 Monitoring Specialist

    19 hours ago

    London, United Kingdom Square One Resources Full time

    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...

  • Transaction Monitoring Analyst

    1 month ago

    City of London, United Kingdom MARKET TALENT Full time

    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...

  • Transaction Monitoring Officer

    1 month ago

    London, United Kingdom Quantum Group Full time

    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...

  • Transaction Monitoring Officer

    1 month ago

    London, United Kingdom Market Talent Ltd Full time

    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...

  • AML Manager

    2 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...

  • AML Manager

    2 days ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Like the look of this opportunity...

  • AML Manager

    2 weeks ago

    London, United Kingdom UNCOVER Full time

    Job DescriptionAn esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key...

  • AML Manager

    3 days ago

    London, United Kingdom UNCOVER Full time

    Job Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key...

  • AML Manager

    3 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    3 weeks ago

    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...

  • Transaction Monitoring Specialist EMEA

    2 weeks ago

    London, United Kingdom Flowdesk Full time

    We are looking for a Transaction Monitoring Specialist who will provide advice and support on legal and compliance matters of the Company.As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your objective will be...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the AML...

  • AML Manager

    2 weeks ago

    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...