Transaction Monitoring Expert

The successful Transaction Processing Expert - Base24 will be responsible for managing hierarchical database file structures with Enscribe and utilizing TMF (Transaction Monitoring Facility) for rollback/record locking. They will also design and implement Base24 systems to process ATM and Switch transactions, configure and audit Base24 components, and...

Outstanding opportunity to join an international fintech company as it launches and grows. We are looking for bright talent that has experience of transaction monitoring, Financial / Operational Risk ideally from another online bank, fintech, challengerbank, spread betting business, gambling or trading platform (or similar). This business is heavily backed...

We are seeking an experienced Transaction Advisory Expert to join our Business Services team at Selby Jennings.You will be responsible for supporting the execution of transactions across the business services sector, leveraging your expertise in financial analysis, due diligence, and modelling.Develop and execute comprehensive financial models to support...

We are seeking an experienced Compliance and Governance Expert to join our team at Canada Life UK. This role is responsible for ensuring awareness and reporting of governance-related initiatives, monitoring regulatory or audit deadlines, and partnering with teams to assess new products and processes.The ideal candidate will have experience in risk...

Job Title: Loans Agency Transaction Manager">About the Role:We are seeking an experienced professional to join our expanding team as a Loan Agency Transaction Manager. As a key member of our syndicated lending team, you will be responsible for managing complex financial transactions as facility and security agent.">Your Key Responsibilities:Monitor and...

We are seeking a highly skilled Risk & Compliance Expert to join our team at Canada Life Group (UK) Ltd (The). This is an exciting opportunity to play a key role in ensuring awareness and reporting of governance-related initiatives, monitoring regulatory or audit deadlines, and partnering with teams to assess new products and processes.The successful...

AstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments...

Are you interested in embarking on a professional career in an exciting industry? Looking to study as well as learning in an office environment? We have an excellent opportunity for Banking Apprentices within our Banking Operations teams based in the Isle of Man. **Who are we?** Nedbank Private Wealth is a multi-award-winning private bank and wealth...

Role OverviewEames Consulting is seeking a talented Transaction Management Executive to join our team. As a key member of our Operations team, you will be responsible for leading the day-to-day activities of the Transaction Management team and implementing process changes to drive consistent improvement.You will work closely with our management team to...

Astropay is a leading financial institution that requires an experienced Compliance Risk Analyst to join its Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering activities, dealing with high-risk customers, and managing ongoing remediation projects. The analyst will work closely with...

Job Description:We are seeking a highly skilled Tax Leadership Expert to join our team in driving the success of our Mergers and Acquisitions (M&A) transactions. As a key member of our tax leadership team, you will be responsible for delivering exceptional tax advisory services to our clients.Key Responsibilities:Service Delivery - Due Diligence:Lead complex...

We are recruiting for an experienced De-Risking Transactions Expert to join our team at Oliver James Associates Ltd. This is an exciting opportunity for candidates with a strong background in pensions to take on new challenges and responsibilities.About the JobThe successful candidate will have extensive experience with de-risking transactions, including...

About MW AppointmentsMW Appointments is an employment agency with a focus on finding suitable candidates for various roles in the financial services industry. Our team of recruitment experts works closely with clients to understand their needs and match them with talented professionals who can deliver results.Job Summary:We are currently seeking a highly...

**Short Description** The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance department. The main role of compliance administrator is to assist and support the smooth running, of a fast paced, busy compliance department. Within this role you should expect to deal with a variety of client...

Astropay is a leading financial institution seeking an experienced Anti-Money Laundering (AML) specialist to join its Compliance team. As an AML specialist, you will be responsible for monitoring and investigating potential money laundering activities, dealing with high-risk customers, and managing ongoing remediation projects. You will work closely with...

Cedar Recruitment is seeking an experienced professional to lead our international tax transactions team. As a Global Tax Transactions Leader, you will be responsible for managing a diverse portfolio of clients and providing expert advice on international tax matters.Responsibilities:Manage a diverse portfolio of clientsProvide expert advice on international...

About the RoleWe are recruiting for a Senior Lawyer - International Transactions to join our corporate team in London.The successful candidate will have a strong background in international corporate law, with experience in transactions such as M&A, joint ventures, and offshore company formation.As part of our esteemed team, you will be involved in working...

Astropay is a leader in the FinTech industry seeking a Financial Crimes Investigator to join its Compliance team. As a Financial Crimes Investigator, you will be responsible for monitoring and investigating potential money laundering activities, dealing with high-risk customers, and managing ongoing remediation projects. You will work closely with various...

**Senior Compliance Specialist**: We are looking for a senior compliance professional who can bring expertise of the financial services and regulatory knowledge to an exciting team. This is the perfect role for someone looking to take on a new challenge. Working in the Isle of Man (‘IOM’) Compliance Team, the jobholder will assist the jurisdictional...

We have an exciting opportunity for a Corporate Transactions Lawyer to join our team at Michael Page (UK).Job Summary:The ideal candidate will be a skilled lawyer with experience in private equity transactions. They will be responsible for advising clients on corporate matters related to private equity investments and exits.Responsibilities:Providing expert...