Transaction Monitoring Professional

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...

Role OverviewWe are seeking a highly skilled Transaction Monitoring Analyst to join our Financial Crime team at AJ Bell Management Limited.The successful candidate will play a critical role in ensuring compliance with financial crime regulations through the detection and prevention of financial crime.The ideal candidate will have strong technical knowledge...

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...

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...

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...

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...

Job Overview:We are seeking a Senior Transaction Services Professional to join our team in LHH Recruitment.Salary: £65,000 - £85,000 per annum.About the Role:This is an exceptional opportunity for a skilled and experienced professional to lead transaction services projects from start to finish.Lead with Purpose:Empower and Inspire:Master Multiple...

A very exciting role has opened up for an experienced, transactions manager to join a highly successful, vibrant and global organisation. This role is based in Manchester and offering between £45,000 to £55,000 **Client Details** An international, market leading organisation. You will be part of a highly innovating, professional and dynamic...

About the OpportunityK3 Capital Group is seeking a Managing Director of Transaction Advisory to lead our Transaction Advisory team. As a key member of our leadership team, you will be responsible for developing and executing business strategies, leading financial due diligence engagements, and delivering exceptional client outcomes.**Key...

A leading Legal 500 firm is seeking a highly skilled Transaction Construction Lawyer to join their dynamic Manchester office.This renowned multinational firm boasts an unparalleled reputation for delivering exceptional services across multiple sectors, including construction.The ideal candidate will have the opportunity to learn from the best in the business...

Cambridge Credentials is a leading player in the Transaction Services market, and we are looking for exceptional individuals to join our team as Associate Directors. The role involves playing a critical part in shaping the future of our practice, including business development, risk management, people development, and delivering quality services.Ideal...

K3 Capital Group is a leading provider of Transaction Advisory & Strategy services. We are currently seeking a highly experienced Transaction Services Director to join our team.About the JobThe successful candidate will have a proven track record of success in leading and growing financial due diligence services within the mid-market segment. They will be...

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.

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...

Become a Transaction Services Manager at Our CompanyWe are seeking a highly experienced and skilled Transaction Services Manager to join our team in Manchester. As a leader in our field, you will be responsible for overseeing the entire transaction process and driving our business forward.Your key responsibilities will include:Leading a team of professionals...

We are seeking an experienced Transaction Services Director to join our team at CV-Library. As a key member of our team, you will be responsible for leading Financial Due Diligence projects and working closely with clients to deliver high-quality results.Job Highlights:Estimated salary range: £60,000 - £80,000 per yearPermanent Full Time positionExcellent...

About Our FirmMichael Page (UK) is a leading professional services firm with brand new offices. We pride ourselves on delivering high-quality service and maintaining the highest professional standards.We are seeking a Director of Corporate Transactions to manage our Transaction Services department. The successful candidate will have experience in FDD and...

We're seeking a talented transactional solicitor to join our national corporate team in Manchester. This exciting associate role offers the perfect opportunity to grow your corporate law career and contribute to high-profile transactions.Your primary responsibilities will include managing transactions, collaborating with the team on M&A, capital markets, and...

If you are ambitious, self-motivated, hardworking and a team player and interested in growing your career with an International FMCG business, please read through our job opportunity. Transactions Associate - Cash and Bank Job Purpose Key Responsibilities - managing daily and periodically the incoming receipts, outgoing BAU payments, submission and...