Transaction Monitoring and Sanctions Screening

Maldon Partners are recruiting a **Transaction Monitoring and Screening Associate** on a permanent basis for a market leading FinTech based in the City. Hybrid working is on offer **The Role**: The purpose of the role is to work within the wider Financial Crime team to ensure that appropriate due diligence, Screening and Monitoring is carried out: -...

About the Role:Venn Group is looking for a skilled Sanctions Screening Analyst to work with a prestigious global institution. As a key member of the compliance team, you will be responsible for performing sanctions screening, reviewing flagged transactions, and coordinating with stakeholders.Responsibilities:Sanctions Screening: Perform thorough screenings...

Investigo are currently supporting one of our Corporate Banking clients based in the West-End of London with recruiting an Anti-Financial Crime Officer for a 12 month fixed term contract. The bank is based in the West-End of London and they work 3 days per week in the office and 2 days per week from home. The main focus of the role is Transaction...

A leading, global Investment Bank is seeking a Business Analyst with Transaction Filtering and Customer Screening experience. You will be given the opportunity to embed your own footprint and ensure that all sanctions and KYC adverse media/PEPs screeningsystems are working correctly across the EMEA and APAC region. **Key responsibilities**: - Validating...

**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...

**Sanctions Analyst - Contract Position** **Job Market - Sanctions / Compliance Risk** **Sanctions Analyst - About the role** Keeping abreast of legislative changes as they affect both UK, EU and other international Sanctions regimes Completing Compliance Risk Assessments in respect of Sanctions risks Preparing reports on Sanctions findings and monitor...

We are seeking a **Payments Screening Officer (L1/L2)** who will be responsible for conducting due diligence on all transactions referred to the team either systematically or manually. You will be accountable for reviewing transactional activities and will be required to analyse such information, ensuring efficient identification of suspicious activities...

Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting contract opportunity with a leading global banking institution in London, designed to support increased volumes of work...

Job Description: Job Title Sanctions Programme Screening Oversight Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from...

This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control...

A Financial Services Company in London seeks an experienced Sanctions Screening Analyst to join their team. This is a challenging opportunity for a motivated individual to work within a prestigious global institution.About the Role:Perform thorough analysis of sanctions regulations and assess risk in line with global regulatory frameworks.Work...

Job Title: Sanctions Programme Oversight LeadThe role of Sanctions Programme Oversight Lead at Deutsche Bank is a challenging and rewarding opportunity for a seasoned professional to drive the bank's sanctions and screening strategy across all business divisions. This position requires a deep understanding of end-to-end name and transaction screening...

**Head of Sanctions & Surveillance and DMLRO** **£115k - £130k** **Location: West End (Hybrid)** A globally recognised private bank within London is looking to expand their Financial Crime Compliance team, seeking to recruit for an experienced and hard-working professional to join the position of Head of Sanctions and Surveillance. This is a key role...

**Head of Sanctions & Surveillance and DMLRO** **£115k - £130k** **Location: West End (Hybrid)** A globally recognised private bank within London is looking to expand their Financial Crime Compliance team, seeking to recruit for an experienced and hard-working professional to join the position of Head of Sanctions and Surveillance. This is a key role...

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...

About the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...

Responsibilities: The main functions of the Level 2 Sanctions Investigations team are: - Review and Investigate real time payment messages within sanctions screening systems and conduct in-depth investigations on payments held for sanctions concerns. - Review and Investigate Customer Screening alerts. KEY RESPONSIBILITIES - The Level 2 team is responsible...

About the Role: As a Sanctions Screening Analyst at Venn Group, you will play a crucial role in ensuring the compliance of a global banking institution in London.Responsibilities:Sanctions Screening: Perform sanctions screening on payments, transactions, and trade finance documents.Transaction Review: Review and assess flagged transactions, making...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

Job DescriptionThe Head of Banking will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. The role requires strong leadership and people management skills, with the ability to motivate and develop a team of professionals.Key responsibilities...