Payments Investigations Senior Analyst

Company Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts...

About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures Monitor continuous screening for sanctions, PEPs and adverse...

**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...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Business Analyst within the Payments Product Innovation Team Resource to perform Idea to Values (I2V) Business Analyst tasks, including - Requirements gathering (I2V Portfolio epic business scenarios) engaging with stakeholders across the bank - Feature refinement, working with Technical Platform & Feature teams - Business operating and accounting models...

Payment Analyst We are seeking a graduate with some banking experience who wants to progress Bank will train Main purpose of job - Process all types of payments - Answer payment related queries - Be the go-to person for data and processes on the monitoring and reporting activities at the departmental level. - Develop, test and implement account monitoring...

Intelligence / Investigation Analysts - 3 in London or 1 in Birmingham Government client requires Intelligence / Investigation Analysts Contract Length: 6 Months Location: London - role is to be based mainly in London office (60%) with some remote working,but will need to prepared to work mainly in the office. IR35: Inside Intelligence Development -...

About the Team: The Global Payments team within Treasury (Finance) is a center of excellence providing strategic and tactical payments insight to a wide set of McDonald's stakeholders across global, segment, and market Finance, Customer Experience, and Technology teams. The team supports the execution of the payment's strategy by advising on digital payments...

WHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) in a Client Focused role within BCG's Financial Institutions Practice Area, you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related...

**Role**: **Responsibilities**: **Request for Information (RFI) Management**: - Act as the primary point of contact for RFI inquiries - Review and analyse RFIs to determine the required information and documentation. - Collaborate with internal teams, such as Sales, Legal and Compliance, to gather the necessary information and provide accurate responses...

CMC Markets have an exciting opportunity for an experienced Payments Executive to join the CMC UK Payments Team. The role will suit someone who is self-motivated, has a natural ability in analysing and interpreting data. There is a large amount of change within the Payments “Industry” and we are always looking to see how we can benefit from these...

Overview The Senior Business Analyst role is key in the Product team as this role is responsible for the design of End-to-End Trading solutions for the StoneX Payments and its related systems. We are looking for an innovative and dynamic payments Product Manager to work alongside the Product Management group to build out solutions focused on revenue...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Overview The Senior Business Analyst role is key in the Product team as this role is responsible for the design of End-to-End Trading solutions for the StoneX Payments and its related systems. We are looking for an innovative and dynamic payments Product...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...

The SWIFT Operations Analyst will be involved in a multi-faceted banking environment, managing payment processes domestically in the UK. **Client Details** The financial services company based in the City of London are an online payments firm for both individual and business clients. **Description** The main duties the SWIFT Operations Analyst: - UK...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure...

Financial Crime Analyst City of London Permanent £35,000 cer Financial are working alongside a bank who are based in the City of London, they are looking for a Financial Crime Analyst to join them on a permanent basis. The Responsibilities of a Financial Crime Analyst Will Include: - To lead on performance of daily suspicious transaction monitoring...