Bank Monitoring Specialist

Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks through effective transaction monitoring.About the Role:As a Transaction Monitoring...

Kroo Bank Ltd is a dynamic fintech company committed to delivering exceptional results. We are seeking a highly skilled Transaction Monitoring Specialist to join our team, responsible for overseeing transactional monitoring processes and ensuring compliance with relevant AML regulations.The ideal candidate will have strong background in managing and...

Habitat Bank Specialist PositionEnvironment Bank is seeking a highly skilled Senior Ecologist to join our team. As a Habitat Bank Specialist, you will play a crucial role in creating and monitoring our nature recovery projects in England.You will be responsible for leading teams, conducting ecological surveys, analyzing data, and liaising with stakeholders....

Habitat Bank Specialist Job Description:We are seeking a highly skilled Habitat Bank Specialist to join our team at Environment Bank. As a key member of our team, you will play a vital role in leading our Habitat Bank projects across England, focusing on project initiation, creation, and monitoring. You will work closely with our team of Ecologists, Land...

Regulatory Reporting SpecialistA salary range of £55,000 - £80,000 per annum is offered.About the Position:This specialist role involves daily transaction monitoring for EMIR, MIFID II & SFTR, requiring strong analytical skills and attention to detail. The ideal candidate will have experience with Microsoft Office software and prior work experience in a...

Job DescriptionWe are looking for an experienced Transaction Monitoring Expert to join our Risk Advisory team in London, United Kingdom. The ideal candidate will have a strong understanding of Transaction Monitoring and risk advisory services, as well as excellent communication skills.Job Summary:The successful candidate will be responsible for providing...

About the RoleWe are seeking an experienced Transaction Monitoring Advisory Expert to join our team at Deutsche Bank. This is a fantastic opportunity for someone who wants to work in a dynamic and fast-paced environment.As a key member of our Risk & Typology Coverage Assessment (RTCA) team, you will be responsible for maintaining transaction monitoring...

About the RoleAs a Banking and Finance Risk Specialist at Bank of America, you will be working closely with our Market Risk team to evaluate and monitor market-related risks. This includes reviewing and inquiring on FRTB sensitivities produced by the Front Line, and ensuring timely production of market risk inputs for Capital reporting.Key...

Kroo Bank Ltd is committed to preventing financial crime and promoting a culture of compliance. As a Late Shift Risk Manager, you will be responsible for monitoring transactions, identifying potential risks, and taking corrective action to prevent financial crime.About the JobThe successful candidate will have a strong understanding of Financial Crime and...

About the RoleWe are looking for a Banking Operations Specialist - KYC to assist bankers in executing a range of operational tasks. This includes Know-Your-Client (KYC) tracking, population oversight, sales information, and data management.The successful candidate will work closely with regional and industry teams in Corporate Banking to support regulatory...

Overview">Deutsche Bank is a leading financial institution with a strong presence in the UK. Our Anti-Financial Crime (AFC) function plays a vital role in ensuring the integrity of our business operations and protecting our global financial services from financial crime.Compensation">We offer a competitive salary of £90,000 per annum, plus a...

TD Bank is an exciting place to build a career, offering opportunities for growth and development in a dynamic and supportive environment. As a Banking Operations Specialist, you'll play a critical role in maintaining the integrity of our banking operations and ensuring that our customers receive exceptional service.Job OverviewWe're committed to delivering...

About the JobLHV Bank, a fully licensed UK bank, specialises in Banking Services for global fintechs and SME Lending solutions for UK businesses. The SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK.Key ResponsibilitiesLead regulatory horizon scanning and provide...

About UsStarling Bank is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.As a Senior Regulatory Monitoring Officer, you will be responsible for providing second line of defence (2LoD) regulatory compliance oversight...

Company OverviewDeutsche Bank is a leading global bank with a strong European presence and a global network. Our Anti-Financial Crime (AFC) function plays a critical role in maintaining the integrity of our business operations and financial services.We operate within a regional/global matrix structure, enabling us to respond effectively to challenges in key...

Job Overview:We are seeking a highly skilled Banking Operations Specialist to join our team at Bank of America. In this role, you will assist with phone calls, email, and processing queues while providing exceptional customer service and problem-solving skills.

Kroo Bank Ltd is a cutting-edge fintech company that is revolutionizing the banking industry with its innovative technological advancements and unique digital services. We are seeking an experienced Senior Financial Crime Manager to join our team and play a key role in preventing financial crime and ensuring compliance with AML regulations.About the...

Job Title:Commercial Banking SpecialistAbout the Role:We are seeking a skilled Commercial Banking Specialist to join our team in London. As a key member of our Trade Floor, you will be responsible for providing exceptional support to our clients and stakeholders.Responsibilities:Respond to client inquiries and requests for support in a timely and...

Become a Banking Credit Solutions Specialist at MUFGWe are recruiting a highly skilled Banking Credit Solutions Specialist to join our team at MUFG Bank, Ltd.The successful candidate will be responsible for supporting the origination efforts and management of the Growth and Middle Market Credit Solutions business unit. This includes preparing detailed...

About the RoleWe are looking for an experienced Digital Banking Product Specialist to join our team at Starling Bank Limited. As a key member of our product team, you will play a critical role in shaping the future of banking and delivering exceptional customer experiences.Key ResponsibilitiesCollaborate with cross-functional teams to design and deliver...