Transaction Monitoring Expert

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...

Job SummaryWe're seeking a skilled Transaction Monitoring Analyst to join our Financial Crime team. As a key member of the team, you'll play a critical role in ensuring compliance with financial crime regulations through detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts to identify instances of financial...

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.

**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...

Job OverviewMazars is a leading global professional services network seeking an experienced Transaction Expert to join our Due Diligence team in Manchester. As a key member of the team, you will lead financial due diligence processes, delivering high-quality reports to corporate, private equity, and banking clients.About the RoleThis role offers the...

About this Role:We are seeking an experienced Residential Property Transaction Expert to join our team in Manchester. As a key member of our property department, you will be responsible for handling residential property transactions from start to finish.Main Responsibilities:Cary out all legal aspects of residential property transactions with due diligence...

About the JobWe are seeking a highly skilled Leadership and Transaction Expert to lead our team in delivering exceptional transaction advice. As a key member, you will oversee project progress, ensuring timely and high-quality delivery.Your Key ResponsibilitiesProject Oversight: Oversee the day-to-day progress of multiple projects, ensuring seamless...

We are seeking an experienced Paralegal Expert to join our team at Sacco Mann. The ideal candidate will have a focus on Real Estate, particularly within utilities or energy.The role:Negotiate agreements and contracts related to energy transactions.Manage a high-value caseload, liaising with clients and obtaining transaction instructions.Draft and negotiate...

About the OpportunityWe are seeking a highly skilled Transaction Services Expert to join our team. As a key member of our team, you will be responsible for delivering large sections or full work streams from start to finish. This is a fantastic opportunity to work with a variety of clients or dive deep into sector-specific projects and develop your...

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 OpportunityJMC Legal Recruitment presents a unique chance for a talented Construction Solicitor to contribute to a highly regarded team in Manchester. This Transactional Construction Associate position requires a driven individual with a proven track record of success in their field.The Ideal Candidate- An ambitious Construction Associate with 3-7...

Lorien is seeking a Monitoring and Automation Expert to join our team in Manchester. In this role, you will be responsible for ensuring the reliability, performance, and scalability of our critical IT systems.The successful candidate will have 4+ years of experience in the observability and monitoring space and will be responsible for designing,...

Job DescriptionYou will be involved at various stages of the transaction process, including deal origination and research, business modelling, preparation of financial forecasts and business plans.Critical analysis of target company forecasts and business plans, preparation of business sale documents (information memorandum), and transaction...

About the Role:We are seeking a highly skilled Security Monitoring Expert to join our team at BT Security. This is an exciting opportunity for an experienced professional to work in a fast-paced environment and make a real impact on our security operations.Salary and Benefits: The successful candidate will receive a competitive salary of £67,000 - £77,000...

We seek a talented Transactional Construction Projects Lawyer to join our team in Manchester.About Our ClientRecognised as leaders in construction law, advising on some of the most transformative projects around the world.The Job DescriptionDeliver client-focused legal solutions as part of a supportive, agile team.Your Key ResponsibilitiesWork on projects...

MEDLOCK PARTNERS IS RECRUITING A SENIOR CORPORATE LAWYER TO JOIN OUR TEAM IN MANCHESTER! As a Senior Solicitor, you will work closely with clients across various sectors, providing expert advice on transactions, business reorganisations, and shareholder agreements.The ideal candidate will have a minimum of 1 year PQE, ideally 2-3 years, with demonstrable...

We are looking for a skilled Transactional Construction Associate who can assist senior lawyers on high-profile projects and develop strong relationships with clients and colleagues. The ideal candidate will have a strong understanding of construction law, excellent communication skills, and be able to work effectively as part of a team.

Key ResponsibilitiesThe ideal candidate will be responsible for leading transactions from inception to completion, while maintaining strong relationships with clients and stakeholders. This includes sourcing new business opportunities, providing expert advisory services on MBOs, MBIs, and private equity transactions, and ensuring seamless deal execution....