Transaction Monitoring Expert

Company OverviewTreliant is a global consulting firm serving the financial services industry, with expertise in regulatory compliance, risk management, and operational efficiency.About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team in Belfast. This role involves managing multiple queues of account screening and real-time...

About the RoleWe are currently seeking a skilled Transaction Monitoring Specialist to join our team in Belfast. This is an exciting opportunity to work with a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services.Job DescriptionThe ideal candidate will have experience in...

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services.We are led by practitioners from the industry and the...

Citi is seeking a skilled Transaction Monitoring Specialist to join our Markets Technology team. In this role, you will be responsible for designing and developing software solutions to monitor and analyze transaction data in real-time.You will work closely with our development team to identify and prioritize requirements, design and develop software...

Job DescriptionKey Responsibilities:Review a backlog of institutional client transactional activity reports to assess for deviations from expected behaviors.Disposition alerts generated from the migration of systems from Comply Advantage to LexisNexis.Conduct ongoing transaction monitoring in either Comply Advantage or LexisNexis to identify suspicious...

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...

What We Offer:At Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. As a Transaction Monitoring Specialist, you will have the opportunity to work with top-tier investment banks and other leading financial institutions, developing your skills and expertise in a dynamic and supportive...

**Career Opportunity**Baker & McKenzie Rechtsanwaltsgesellschaft mbH is looking for a global transactions expert to join our team in Belfast. As a key member of our corporate law group, you will play a critical role in delivering complex transactions that meet the needs of our world-class clients.The ideal candidate will have a strong track record of...

About the OpportunityWe have an exciting opportunity for a Manager to join the Transaction Services team at Deloitte LLP. As a key member of the team, you will be responsible for leading high-profile transactions, providing expert advice to clients, and developing and executing strategies to achieve their goals. You will work closely with senior leaders,...

About This Opportunity:This is an exciting opportunity for an experienced corporate solicitor to join our team in Belfast, working on high-value and complex reorganisations, integrations, and corporate transactions. You will provide expert legal advice to our clients, developing strong relationships and delivering exceptional results.Your Key...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...

Artemis Human Capital is currently seeking an experienced Corporate Lawyer: Senior Associate or Partner to join their team. This role offers a unique opportunity for a senior corporate lawyer to make a significant impact on the company's growth and success. As a member of the award-winning team, you will have the chance to work on high-profile projects and...

Job Summary: We are looking for a highly experienced financial modelling expert to lead our team in Avature's KPMG Corporate Finance business. The successful candidate will be responsible for delivering high-quality financial models, supporting transactions, and developing financial modelling capability.Key Responsibilities:Design and develop complex...

About the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at Citibank (Switzerland) AG. As an Operational Risk Manager, you will play a critical role in managing processing risk and ensuring the integrity of banking transactions.Key Responsibilities:Evaluate and mitigate risks associated with banking transactions, including...

Job SummaryThis is an exciting opportunity to join Treliant's growing team in Belfast as a Transaction Monitoring Specialist. The ideal candidate will have strong analytical skills, excellent communication abilities, and experience in transaction monitoring.About the CompanyTreliant is a leading consulting firm that provides expert advice to the financial...

About the PositionWe are seeking an experienced Compliance & Service Expert to join our team in Belfast, United Kingdom. This is a permanent, full-time position that offers great career development opportunities.As a Compliance & Service Expert, you will work closely with our specialist AML team to deliver successful outcomes for the business and our...

Our client, a leading law firm in Belfast, is seeking a skilled Solicitor to join their residential conveyancing team.This exciting opportunity allows you to focus on high-end residential conveyancing within a highly regarded team, offering exposure to top-quality work and a supportive environment.You will have the chance to provide expert conveyancing...

Role OverviewArtemis Human Capital is a leading recruitment agency partnering with a reputable law firm in Belfast to find an experienced conveyancing solicitor. This rare opportunity offers a progressive career path and exciting prospects for growth.We are seeking a qualified solicitor with 5+ years of experience in conveyancing, proficient in property law...

Job Title: Real Estate Solicitor ExpertAbout the Role:We are seeking a skilled and experienced Real Estate Solicitor to join our expanding team at Sphere Recruitment Specialists. This role offers the chance to work on high-profile real estate transactions, advising clients with cross-border transactions (Northern Ireland and Republic of Ireland).Key...

We are seeking a highly skilled Commercial Finance Expert to join our team at Hunter Savage. This role offers the opportunity to enhance your career in corporate finance and engage with high-profile clients on exciting projects across diverse sectors.Job Description:As a Commercial Finance Expert, you will collaborate with senior team members to deliver...