Transaction Monitoring Expert

Company OverviewAJ Bell Management Limited is a leading financial services company seeking a skilled Transaction Monitoring Expert to join our Financial Crime team. Our team plays a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Estimated Salary:£45,000 - £55,000...

AML Compliance Analyst Job OpportunityAj Bell Management Limited is seeking a highly skilled AML Compliance Analyst to join its Financial Crime team. This role involves playing a critical part in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

About AJ BellAJ Bell is a leading provider of investment platforms in the UK, catering to both professional financial advisers and DIY investors. With over 542,000 customers managing assets totaling more than £86 billion, we pride ourselves on delivering award-winning solutions.Job DescriptionThe Financial Crime Specialist will play a pivotal role in our...

Transaction Monitoring Officer Location: Manchester **Salary**: £30,000 - £40,000 per annum Overview: Join a pioneering leader in merchant payment technology as a Transaction Monitoring Officer in Manchester. We are seeking a vigilant and detail-oriented individual to join our dedicated team. As a Transaction Monitoring Officer, you will play a crucial...

**Company Overview**AJ Bell Management Limited is a leading provider of financial services, seeking an experienced Transaction Monitoring Specialist to join its Financial Crime team. The successful candidate will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial...

Job SummaryWe're seeking a skilled Transaction Monitoring Analyst to join our Financial Crime team. As a key member of the team, you'll play a critical role in ensuring compliance with financial crime regulations through detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts to identify instances of financial...

Job Advert **Role Overview**: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with the Manchester based MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background and your established relationships within the...

About the RoleAs a Transaction Services Expert, you will be responsible for managing cost management, reporting, and monitor recovery rates against budgets. You will work closely with clients and advisors to ensure financial success.The ideal candidate will have excellent analytical skills, experience in project management, and strong communication skills.

**Job Overview:**Hamilton Barnes Associates Limited is seeking a highly skilled Financial Crime Optimisation Consultant to enhance the effectiveness of transaction monitoring and financial crime systems. The successful candidate will have strong experience in financial crime risk management, particularly in transaction monitoring and system...

Job OverviewMazars is a leading global professional services network seeking an experienced Transaction Expert to join our Due Diligence team in Manchester. As a key member of the team, you will lead financial due diligence processes, delivering high-quality reports to corporate, private equity, and banking clients.About the RoleThis role offers the...

SALARY: £35,000 - £45,000 per annum based on experienceSTATUS: Full time, permanent position available.BENEFITS: 25 holiday days per year; Team social events and trips; Wellness allowance of £35 per month to be used for gym, classes, physio or other wellness costs; Private healthcare with Vitality; Healthy snacks in the office; Employee referral scheme.To...

Job OverviewWe are seeking an experienced Transaction Services Expert to join our team at LHH Recruitment.Main ResponsibilitiesConduct comprehensive financial analysis to inform business decisions.Develop and execute effective marketing strategies to drive business growth.Collaborate with stakeholders to ensure successful deal execution and ongoing...

About this Role:We are seeking an experienced Residential Property Transaction Expert to join our team in Manchester. As a key member of our property department, you will be responsible for handling residential property transactions from start to finish.Main Responsibilities:Cary out all legal aspects of residential property transactions with due diligence...

Role Overview:We are seeking a Property Paralegal to join our Real Estate & Corporate team in Manchester. As a key member of the department, you will be responsible for assisting fee earners and being involved in transactions.Main Responsibilities:• Assist with plot sale transactions where you act for the Developer• Transfer ownership and file SDLT...

About the JobWe are seeking a highly skilled Leadership and Transaction Expert to lead our team in delivering exceptional transaction advice. As a key member, you will oversee project progress, ensuring timely and high-quality delivery.Your Key ResponsibilitiesProject Oversight: Oversee the day-to-day progress of multiple projects, ensuring seamless...

We are seeking an experienced Paralegal Expert to join our team at Sacco Mann. The ideal candidate will have a focus on Real Estate, particularly within utilities or energy.The role:Negotiate agreements and contracts related to energy transactions.Manage a high-value caseload, liaising with clients and obtaining transaction instructions.Draft and negotiate...

We are seeking an experienced Transaction Expert to join our Commercial Real Estate team in Manchester. As a key member of the team, you will work closely with clients to deliver expert advice on real estate matters, including investment property sales and purchases, and large-scale portfolio management.The successful candidate will be responsible for...

About the OpportunityWe are seeking a highly skilled Transaction Services Expert to join our team. As a key member of our team, you will be responsible for delivering large sections or full work streams from start to finish. This is a fantastic opportunity to work with a variety of clients or dive deep into sector-specific projects and develop your...

Lorien is seeking a Monitoring and Automation Expert to join our team in Manchester. In this role, you will be responsible for ensuring the reliability, performance, and scalability of our critical IT systems.The successful candidate will have 4+ years of experience in the observability and monitoring space and will be responsible for designing,...

About the OpportunityJMC Legal Recruitment presents a unique chance for a talented Construction Solicitor to contribute to a highly regarded team in Manchester. This Transactional Construction Associate position requires a driven individual with a proven track record of success in their field.The Ideal Candidate- An ambitious Construction Associate with 3-7...