Financial Services Transaction Specialist
3 weeks ago
Estimated Salary: £56,250 per annum (£175 per day)
We are seeking a highly skilled Transaction Monitoring Specialist to join our team at Onyx-Conseil in London. As a key member of our compliance department, you will be responsible for conducting transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigating suspicious activity, transaction monitoring, and screening.
Key responsibilities include:
- Identifying and mitigating potential fraud risks through thorough analysis of customer transactions.
- Performing detailed EDD reviews to ensure customer credibility and transparency.
- Investigating complex cases of suspicious activity to protect our clients' assets.
This is a 3-month contract with a possible extension based on performance. The successful candidate will be required to work from our London office 3 days a week, Tuesday to Thursday, with set working hours of 09:00 to 18:00 each day.
-
Financial Transactions Manager
4 weeks ago
London, Greater London, United Kingdom Polar Recruitment Services Full timeJob Title: Financial Transactions ManagerWe are seeking a highly skilled Financial Transactions Manager to join our team at Polar Recruitment Services. As the Corporate Finance Executive (M&A), you will be working for a leading specialist in the Corporate Finance Mergers & Acquisitions sector, who are now looking to expand their transactions team.The ideal...
-
Financial Transactions Specialist
3 weeks ago
London, Greater London, United Kingdom Worldwide Flight Services Full timeJob SummaryWe are seeking a highly skilled Financial Transactions Specialist to join our team at Worldwide Flight Services in London Heathrow. This is a fantastic opportunity for an individual with experience in accounts payable processing and financial record-keeping to take their career to the next level.This role is responsible for ensuring the accurate...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom Buckden Partners Full timeFinancial Transaction Specialist Job Summary:We are seeking a detail-oriented Financial Transaction Specialist to join our team at Buckden Partners. This role involves managing financial transactions, ensuring regulatory compliance, and collaborating with IT teams to enhance payment systems.Job Responsibilities:- Manage financial transactions across multiple...
-
Financial Transaction Specialist
3 weeks ago
London, Greater London, United Kingdom Goldman Sachs Group, Inc. Full timeJob Summary:We are looking for a skilled Financial Transaction Specialist to join our Global Markets team in London.Company Overview:The Goldman Sachs Group, Inc. is a leading global investment banking firm that provides financial advisory and transactional services to clients worldwide.Estimated Salary:$130,000 - $160,000 per annum based on location in...
-
London, Greater London, United Kingdom Ant Group Full timeJob Title: Financial Services Transaction Optimization SpecialistEstimated Salary: £60,000 - £80,000 per annumAs a key member of our team at Ant Group, you will be instrumental in driving financial inclusion and economic growth by optimizing card transaction success rates.We are looking for a highly analytical individual to focus on improving BIN...
-
Transaction Services Specialist
4 weeks ago
London, Greater London, United Kingdom BDO UK Full timeBDO UK's Transaction Services team provides expertise in financial due diligence, transaction support, and corporate finance services. We are currently seeking a skilled Transaction Services Specialist to join our team.The ideal candidate will have a strong understanding of financial markets, instruments, and regulations, as well as excellent analytical and...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom SHI International Corp. Full timeJob Title: Financial Transaction SpecialistAbout the Role:The SHI International Corp. is seeking an experienced Financial Transaction Specialist to join their team in Milton Keynes. As a key member of the Accounts Receivable team, you will be responsible for accurately processing and allocating incoming payments, collaborating with colleagues to manage and...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeCitigroup Inc. is seeking an experienced Financial Transaction Specialist to join our Investment Banking team in New York.About the Role:This role involves assisting clients in raising funds in the capital markets, as well as providing strategic advisory services for mergers, acquisitions and other types of financial transactions.The successful candidate...
-
Financial Transaction Coordinator
3 weeks ago
London, Greater London, United Kingdom IS2 Staffing Services Full timeIS2 Staffing Services is seeking a Financial Transaction Coordinator to join our team in London, Ontario. This role offers a competitive salary and opportunities for growth and development.Job DescriptionThis position requires a highly organized individual with excellent communication skills to coordinate financial transactions and provide administrative...
-
Financial Services Lawyer
3 weeks ago
London, Greater London, United Kingdom Gold Group Ltd Full timeAbout the RoleGold Group Ltd is looking for a Financial Services Lawyer - Transactional Specialist to lead our in-house legal team in London. As a key member of our team, you will play a critical role in shaping our transactional finance strategy and driving business growth.You will be responsible for reviewing and negotiating facility agreements, liaising...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom Vistry Group PLC Full timeVistry Group PLC is a dynamic and growing company with a strong presence in the UK market. We are currently seeking an experienced Financial Transaction Specialist to join our team at our Warrington office.Job Summary: The Financial Transaction Specialist will be responsible for processing financial transactions, including invoicing and payments, to ensure...
-
Financial Transactions Specialist
4 weeks ago
London, Greater London, United Kingdom Michael Page Full timeJob Title: Financial Transactions SpecialistLocation: WokingDescription:We are currently seeking a skilled Financial Transactions Specialist to join our Michael Page team in Woking.Key Responsibilities:Process and manage payments, accurately recording incoming payments and maintaining up-to-date financial records.Follow up on outstanding invoices and resolve...
-
Financial Transactions Specialist
4 weeks ago
London, Greater London, United Kingdom Pro-Tax Full time**Role Overview**We are seeking a highly skilled Financial Transactions Specialist to join our team at Pro-Tax.This is an exciting opportunity for a qualified professional to work on a variety of challenging projects, expanding their capabilities and growing professionally.The ideal candidate will have significant experience in Transactional Taxes, either in...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom Community Resource Credit Union Full timeWe are seeking a highly skilled Financial Transaction Specialist to join our team at Community Resource Credit Union. In this role, you will be responsible for maintaining effectiveness in varying environments, tasks, responsibilities, and people while still completing assignments in a timely manner.The Branch Experience Coordinator actively cross-sells...
-
Financial Transactions Specialist
4 weeks ago
London, Greater London, United Kingdom IDEX Consulting Ltd Full timeWe are seeking a highly skilled Financial Transactions Specialist to join our corporate team at IDEX Consulting Ltd.This role offers an exciting blend of activities that will challenge your skills and expertise in financial analysis, strategic planning, and partnership management.Key responsibilities include:M&A transactions: executing deals from due...
-
Financial Transactions Specialist
4 weeks ago
London, Greater London, United Kingdom Ministry Venues Limited Full timeAs a Financial Transactions Specialist at Ministry Venues Limited, you will earn an estimated salary of £35,000 - £45,000 per year.The role involves reconciling bank accounts daily and investigating querying transactions.You would oversee purchase supplier statement reconciliations and request invoices as required.Collate Foreign Entertainers Unit...
-
Financial Transaction Specialist
3 weeks ago
London, Greater London, United Kingdom Kennedy Pearce Consulting Full timeAs a Financial Transaction Specialist with Kennedy Pearce Consulting, you will play a critical role in processing global transactions for our client, a leading FX/Payments firm. Located in London, this exciting opportunity requires a motivated individual to accurately process domestic and international payments across multiple currencies.Key...
-
Transaction Services Specialist
3 weeks ago
London, Greater London, United Kingdom PRO-TAX RECRUITMENT LIMITED Full timeRole OverviewAt Pro-Tax Recruitment Limited, we are seeking a skilled Transaction Services Specialist to join our team in London. This is an exciting opportunity for a talented professional to collaborate with our transactions services team in delivering high-quality due diligence, valuation, and transaction advisory services to clients.About the RoleThis...
-
Financial Transactions Coordinator
4 weeks ago
London, Greater London, United Kingdom Salus Insurance Services Inc. Full timeKey ResponsibilitiesAs a Financial Transactions Coordinator, you will play a crucial role in our finance team at Salus Insurance Services Inc. in London. Your primary responsibilities will include managing underwriter payables and payments, performing reconciliations, and maintaining accurate records.You will also oversee the claims payable process, ensure...
-
Financial Transaction Specialist
4 weeks ago
London, Greater London, United Kingdom CV-Library Full timeAbout the Role:We are currently seeking a skilled Financial Transaction Specialist to join our team in Sutton, Surrey.In this role, you will play a vital part in ensuring accurate financial transactions, including processing supplier invoices, reconciling statements, and resolving queries. You will be responsible for setting up new suppliers, verifying bank...