Ba: Transaction Monitoring

My Consulting client is working with an Investment Bank for a delivery project implementing a new Transaction Monitoring system. **SKILLS/EXPERIENCE** - Experience in implementation, understanding of Anti Money Laundering (AML) Transaction Monitoring systems - Experience in working with or in data teams and knowledge of data analysis, data management, data...

What you will be doing: - Support the Compliance Manager to create and update internal compliance procedures to address any regulatory requirements and risk concerns - Assist with the implementation and enhancement of our systems and processes - Investigate alerts generated by the transaction monitoring system and any fraudulent activity - Review and...

The role of Transaction Reporting BA is really important to us. You will develop clear requirement specifications, ensuring that all needs are identified clearly and unambiguously, with detailed consideration for all project and technical dependencies and risks. This role will be based in our London office however, you will be able to work a blend of both...

**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 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...

An overseas banking institution wish to recruit a transaction reporting officer to carry out the identification and reporting of suspicious transactions, patterns and trends and where required the escalation of potentially suspicious transactions to theMLRO this covers both transaction monitoring (post trade) and payment screening (pre trade). **Main...

Kroo Bank Ltd is committed to preventing financial crime and promoting a culture of compliance. As a Late Shift Risk Manager, you will be responsible for monitoring transactions, identifying potential risks, and taking corrective action to prevent financial crime.About the JobThe successful candidate will have a strong understanding of Financial Crime and...

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...

Paysend Group is committed to providing a safe and secure environment for our customers and employees. To achieve this, we require a skilled Transaction Monitoring Specialist to join our team.The successful candidate will have a proven track record in financial services, banking, or a regulatory environment, with a minimum of 3-4 years of experience in...

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....