Enterprise Risk Analyst
5 days ago
Paysend is seeking a highly skilled Transaction Monitoring Expert to join our team. As a key member of our Enterprise Compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.
Key Responsibilities- Monitor and analyze Enterprise/B2B transaction monitoring alerts to identify potential financial crime risks.
- Develop and implement effective transaction monitoring rules and controls to mitigate financial crime risks.
- Collaborate with the Compliance and Risk teams to address and resolve financial crime issues.
- Stay up-to-date with regulatory requirements and industry trends to ensure Paysend's compliance with all relevant laws and regulations.
- Conduct thorough investigations into suspicious transactions and provide recommendations for improvement.
- Develop and maintain knowledge of the Enterprise payment environment, including regulations, trends, and risks.
- Bachelor's degree in finance, accounting, business administration, or a related field.
- Minimum of 3-4 years of experience in transaction monitoring, AML compliance, fraud investigation, or a related field.
- At least 2 years of direct experience in B2B/Enterprise transaction monitoring.
- Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
- Experience building transaction monitoring rules and controls.
- Experience assessing the efficacy of existing transaction monitoring controls and rules for B2B/Enterprise.
- Analytical mindset capable of interpreting complex data and identifying patterns.
- Proficiency in using transaction monitoring and case management systems.
- Fluent in English, with exceptional verbal and written communication skills.
- Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) certification.
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Enterprise Risk Management Analyst
2 months ago
London, Greater London, United Kingdom Venn Group Full timeEnterprise Risk Management Analyst Venn Group's client, a banking institution in London, is dedicated to maintaining the highest standards of risk mitigation and control, ensuring stability and resilience in an ever-evolving financial landscape. We are seeking a talented and driven Enterprise Risk Management Analyst to become an integral part of the team,...
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Enterprise Risk Analyst Lead
7 days ago
London, Greater London, United Kingdom Eames Consulting Full timeEames Consulting is partnering with a rapidly growing Lloyd's insurer to recruit a Senior Risk Analyst for their Enterprise Risk Management team. This role offers the opportunity to contribute to the ongoing development and maintenance of a robust risk management framework across the business. Key Responsibilities: Support the preparation of the Own Risk and...
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Enterprise Risk Analyst
1 month ago
London, Greater London, United Kingdom Cameron Kennedy Full timeEnterprise Risk Analyst£ £42, % Non-Con Pension + Bonus + Benefits Central London '' 3 day week in office - hybrid model THE COMPANYGrowing London operation of international banking group with global assets $50billion. The business comprises private banking, commercial and wholesale banking together with retail activities. They have a truly international...
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Enterprise Risk Analyst Lead
6 days ago
London, Greater London, United Kingdom Eames Consulting Full timeAbout the RoleEames Consulting is partnering with a rapidly growing Lloyd's insurer to recruit a Senior Risk Analyst for their Enterprise Risk Management team. This role offers the opportunity to contribute to the ongoing development and maintenance of a robust risk management framework across the business.Key Responsibilities:Assist in developing and...
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Enterprise Risk Analyst
6 days ago
London, Greater London, United Kingdom CHUBB Full timeAbout the RoleThis position is within Chubb's Enterprise Risk Management Function. Enterprise Risk Management at Chubb is viewed as critical to the success of the organization by supporting and challenging the first line risk management activities.The role holder will support the Enterprise Risk Management Function to promote and embed the Chubb Risk...
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Enterprise Risk Analyst
5 days ago
London, Greater London, United Kingdom CHUBB Full timeAbout the RoleThis position is within Chubb's Enterprise Risk Management Function. Enterprise Risk Management at Chubb is viewed as critical to the success of the organization by supporting and challenging the first line risk management activities.The role holder will support the Enterprise Risk Management Function to promote and embed the Chubb Risk...
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Risk and Compliance Analyst
5 days ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...
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Risk and Compliance Analyst
7 days ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...
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IT Risk Analyst
5 days ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across various business areas.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and...
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IT Risk Analyst
7 days ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across various business areas.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and...
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Enterprise Risk Analyst
7 days ago
London, Greater London, United Kingdom Finitas Full timeSenior Risk Analyst OpportunityFinitas is seeking a highly skilled Senior Risk Analyst to join their team in a leading London Market organisation. As a key member of the Risk Management team, you will play a crucial part in the full Risk Management Cycle and contribute to the Risk Committee.Key Responsibilities:Develop and implement ORSA reporting across the...
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Fraud Analyst
3 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...
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Fraud Analyst
3 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...
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Data/Fraud Analyst
3 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
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Data/Fraud Analyst
3 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
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Data Analyst
5 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, serving businesses of all sizes. Our solutions help organizations drive revenue growth, maximize operational efficiencies, and improve customer experience.We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...
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Data Analyst
7 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions, serving businesses of all sizes. Our solutions help organizations drive revenue growth, maximize operational efficiencies, and improve customer experience.We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...
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Enterprise Risk Reporting Analyst
5 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises many of the world's largest and most ambitious organizations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices, we are at the heart of the new global...
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Enterprise Risk Reporting Analyst
7 days ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout Herbert Smith FreehillsWe are a leading global law firm that advises many of the world's largest and most ambitious organizations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices, we are at the heart of the new global...
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Data Analyst
7 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the CompanyLexisNexis Risk Solutions is a leading provider of risk assessment and decision-making solutions for businesses. Our company specializes in helping organizations mitigate risk and drive revenue growth through our innovative solutions.About the TeamYou will be part of a team of experienced analysts who use global data to craft solutions for...
