Transaction Monitoring Modelling

**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 SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks through effective transaction monitoring.About the Role:As a Transaction Monitoring...

**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...

**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...

Job Description:The ideal candidate for this role will have a strong background in transaction monitoring and risk management, with experience in leading teams and implementing surveillance TM solutions. The successful applicant will be responsible for developing and optimising automated Surveillance TM solutions, collaborating with Financial Crime...

Transform Threat Analytics with Expertise in Transaction Monitoring SystemsWe are seeking an experienced Transaction Monitoring System Developer to join our Threat Analytics (TATRC) team at Deutsche Bank. As a key player in mitigating identified gaps in traditional Transaction Monitoring systems, you will design, build, and implement risk mitigating models...

Join us as a Transaction Monitoring Prioritisation Lead in Financial Crime - In this key role, you'll be the business owner of all data & analytics led capabilities for transaction monitoring, driving requirements and outcomes for these services - You'll drive end-to-end management of key risks and threats across transaction monitoring and establish an event...

About the JobThis is an exciting opportunity to join Barclays as a TM Data Manager, where you will play a critical role in overseeing the delivery of data outcomes required for Transaction Monitoring (TM) on Project Jeremiah. As a seasoned professional with expertise in business analysis, data management, and data governance, you will drive the...

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...

Transaction Monitoring Job SummaryWe are seeking a highly skilled Transaction Monitoring Investigator to join our team. As a Transaction Monitoring Investigator, you will be responsible for investigating and resolving complex transaction monitoring issues.Key ResponsibilitiesInvestigate and resolve complex transaction monitoring issues.Conduct in-depth...

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...

About the JobBestForexBonus is a leading online trading platform that requires a skilled Transaction Monitoring Specialist to monitor and analyze transactions for potential risks.The estimated annual salary for this position is approximately $90,000, based on industry standards and location.Key Responsibilities:Monitor transactions to identify potential...

Paysend Group Ltd. is looking to hire an experienced Transaction Monitoring Expert to join its team in the United Kingdom. The estimated salary for this role is £55,000 - £70,000 per annum, depending on experience.The successful candidate will be responsible for monitoring enterprise customer activity using Paysend's transaction monitoring systems and...

Kroo Bank Ltd is a dynamic fintech company committed to delivering exceptional results. We are seeking a highly skilled Transaction Monitoring Specialist to join our team, responsible for overseeing transactional monitoring processes and ensuring compliance with relevant AML regulations.The ideal candidate will have strong background in managing and...

Job SummaryWe're seeking a Transaction Monitoring Expert to join our risk team. As a key member of the team, you'll work closely with the Onboarding and Risk Manager to execute Paddle's Risk Strategy.As a Transaction Monitoring Expert, you'll be responsible for reviewing alerts generated by our transaction monitoring solutions and third-party vendor...

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...

**THE COMPANY**: Our client is leading international bank based in the City. **THE RESPONSIBILITIES**: - In-depth analysis and investigation of all transactions referred to TMD either through automated system or manual processes from any area within the Bank - Conduct in-depth analysis and investigation of all system-generated alerts - Participate in the...

Paysend Group Ltd. is seeking a skilled Transaction Monitoring Specialist to join our team. This role involves monitoring Enterprise Customer activity, identifying and mitigating financial crime risk. You will have the opportunity to design controls from scratch and assess the efficacy of existing controls.The RoleReview transaction monitoring alerts...

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...

**Transactions Monitoring Manager** **Financial Services** **UK-based, fully remote** **Up to £55,000** Gresham Hunt is engaged on an exciting new opportunity for a Transactions Monitoring Manager forour client, a fast-growing FinTech. This is an excellent opportunity to join an organisation that has recently secured nearly $100 million in funding, and...