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...

About the RoleWe are seeking a skilled Transaction Monitoring Analyst to join our Financial Crime team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction monitoring alerts to identify...

Transaction Monitoring Specialist Job DescriptionAJ Bell is seeking an experienced Transaction Monitoring Specialist to join our Financial Crime team. As a key member of our team, you will be responsible for ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key Responsibilities:Review...

About the RoleWe are seeking a highly skilled Transaction Monitoring and Financial Crime Analyst to join our Financial Crime team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

**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...

The Deals & Financing team is a rapidly growing and globally positioned group, working at the forefront of large international infrastructure projects, global M&A transactions, high-profile forensic investigations, business valuations, corporate restructuring, and national creditor advisory services. The aim is to add value to clients by finding solutions to...

Unlock Your Potential in a Collaborative EnvironmentWe are Eversheds Sutherland, a global law firm with a strong presence in over 30 countries. Our team of 5,000+ colleagues is dedicated to delivering exceptional service to our clients.As a member of our national Banking Practice Group in Leeds, you will have the opportunity to work on a wide range of...

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...

Company OverviewAdecco UK Limited is a renowned provider of temporary and permanent recruitment services, committed to empowering individuals and businesses alike. Our focus lies in creating opportunities for growth and development, allowing professionals to excel in their chosen fields.Salary: £25,000 - £28,000 per annum, depending on experienceJob...

K3 Advantage is a dynamic and fast-growing advisory business within the K3 Capital Group, a leading Private Equity owned Advisory & Professional Services organisation with operations across the UK, UAE, Far East and Caribbean Islands region. K3 Advantage was established to assist ambitious businesses that seek to disrupt the norm and stand out from the...

Compliance Monitoring ManagerJoin our team at Willow Resourcing Limited and take on a challenging role as a Compliance Monitoring Manager in our Consumer Credit FinTech department.About the RoleWe are seeking a highly skilled Compliance Monitoring Manager to join our team. As a key member of our Compliance team, you will be responsible for ensuring that our...

Job Title: Senior Manager - Transaction AdvisoryJob Summary:KPMG-UnitedKingdom is seeking a Senior Manager - Transaction Advisory to join our Deal Execution team. As a key member of our team, you will be responsible for providing expert advice to clients on complex transactions, including mergers, acquisitions, divestments, and joint ventures.Key...

Key Responsibilities:Business Strategy Development: Collaborate with senior leadership to develop a comprehensive business strategy for the Financial Due Diligence line of business, aligning it with the overall goals and objectives of K3 Capital Group. Identify target markets, client segments, and service differentiators to ensure sustainable growth 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. Key Purpose: Reporting into the Transactions Manager the primary responsibility of the Transactions Associate - OTC is to support the transactional delivery of OTC, in...

The Deals & Financing team at Forvis Mazars is a dynamic and rapidly growing global group.Job SummaryThis role offers an exciting opportunity to join our Due Diligence (Transaction Services) business unit in Manchester as a Transaction Services Associate Director.As a key member of the national team, you will be responsible for leading financial due...

About the JobWe are seeking an experienced Transaction Advisory Lead to join our Corporate Finance team in the UK. As a key member of our team, you will be responsible for leading complex transaction advisory projects, developing business growth strategies, and building strong relationships with clients and colleagues.Key Responsibilities:Lead transaction...

About Our ClientMichael Page (UK) is a leading professional services firm with a strong presence in the market.Job DescriptionWe are seeking a highly skilled Transaction Services Director to join our team.Key ResponsibilitiesManage and oversee the operation of the Transaction Services department.Prepare and present financial reports to senior...

Do you have a passion for building secure, scalable, and user-friendly digital wallet solutions that transform the way people store, send, and manage their money? Are you excited about developing innovative payment systems and financial applications that empower users to take control of their digital finances? If you're ready to lead the development of...

Transaction Services DirectorAt BDO UK, we're looking for a skilled Transaction Services Director to join our Corporate Finance team. As a key member of our advisory team, you'll play a crucial role in delivering high-quality transaction advice to our clients.Key Responsibilities:• Oversee the day-to-day progress of financial due diligence projects•...