Transaction Monitoring Specialist

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...

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

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 PositionBestForexBonus is seeking a highly skilled Transaction Monitoring Expert to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in transaction monitoring, with a focus on...

About the OpportunityPage Personnel Sales is seeking a skilled Financial Crime Specialist to join their team in a Transaction Monitoring role.Key Responsibilities:Assess AML and fraud risk for corporate clientsMonitor client transactions in line with the Monitoring PolicyReview incoming, outgoing, and internal payments to assess rationaleConduct client...

Job Description:The ideal candidate for this role will have a strong background in transaction monitoring and risk management, with experience in leading teams and implementing surveillance TM solutions. The successful applicant will be responsible for developing and optimising automated Surveillance TM solutions, collaborating with Financial Crime...

Job Overview:We are seeking a highly skilled Fraud Risk Specialist to join our team at Al Fardan Exchange L.L.C.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in our fraud risk management function.The successful candidate will be responsible for coordinating with branches and departments to...

Job Description:At BestForexBonus, we're committed to excellence in our Anti-Money Laundering/Combating of Terrorism Financing efforts. We're seeking a skilled Financial Crime Analyst - Transaction Monitoring Specialist to join our team.We require you to review transactions for any potential Money Laundering or Terrorist Financing cautionary flags and...

Senior Transaction Monitoring Manager RoleWe are seeking an experienced Senior Transaction Monitoring Manager to join our team at Plenitude Consulting. As a key member of our advisory and transformation team, you will be responsible for developing and optimising transaction monitoring solutions for our esteemed banking clients.The role involves providing...

Company Overview:About Initiate InternationalA trailblazing financial services company transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times, this innovative firm is backed by global fintech giants and has brought banking, payments, and lending solutions to millions.This exciting...

Senior Banking Transactions SpecialistInforma Connect of Informa PLC is seeking a highly skilled Senior Banking Transactions Specialist to join our team. As a key member of our Cash Operations team, you will be responsible for managing the effective monitoring of bank and credit card merchant processes. Your expertise will ensure the accuracy and reliability...

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...

About Initiate InternationalWe are a trailblazing financial services company transforming financial inclusion across Africa and beyond. Our UK headquarters connects businesses worldwide with African markets.Job DescriptionAs Senior Manager, Transaction Monitoring & Investigations, you'll lead the build and growth of a crucial department for our UK entity....

Job DescriptionThe successful candidate will assist the finance department in managing, processing and troubleshooting various accounts and transactions.This role is ideal for an entry-level individual with an interest in finance. The company focuses on creating exceptional environments and delivering outstanding projects for clients in the property...

Senior Manager, Transaction Monitoring Job OverviewThe Senior Manager, Transaction Monitoring role is a critical position at Initiate International, where you will lead the development and implementation of effective transaction monitoring strategies to mitigate financial crime risks. This opportunity offers a chance to build and lead a high-performing team...

About This RoleWe are seeking a highly skilled Digital Asset Monitoring Specialist to join our team in London.This is an exciting opportunity for a professional with expertise in cryptocurrency transaction monitoring, AML, and CTF compliance.

Job OverviewWe are looking for a highly skilled Intercompany Transaction Specialist to join our team based in London. This role involves developing and implementing transfer pricing policies, providing ad hoc support to stakeholders, and collaborating with external advisors.Key Accountabilities:Develop, implement, and monitor transfer pricing policies,...

About the RoleInitiate International, a trailblazing financial services company, is transforming financial inclusion across Africa and beyond. As part of our international expansion, we are seeking a Senior Manager to lead our Transaction Monitoring department in the UK entity.Job OverviewThe ideal candidate will have the autonomy to craft a high-performing...

Job Title: Transaction Finance SpecialistEstimated Salary: £28,000 - £38,000 per annumWe are looking for an experienced Transaction Finance Specialist to join our team in the Lancashire area. The successful candidate will have high attention to detail, excellent analytical skills, and the ability to work effectively in a team.Key responsibilities...

A leading professional services firm seeks a Transactions Tax specialist with strong client handling and project management experience. The role offers significant contribution to the firm's Transactions Tax offering, working closely with the Corporate Finance team and international network.This opportunity involves pivotal roles in M&A Tax projects,...