Transaction Monitoring Expert
3 weeks ago
Key responsibilities include:
- Ensuring all appropriate KYC and KYB checks are completed for new and existing customers/clients.
- Reviewing KYC checks as part of our customer onboarding process.
- Assisting in performing additional KYC/customer due diligence checks.
- Monitoring and analyzing transactions, customer accounts, and other activities to detect suspicious patterns or potentially fraudulent behavior.
A strong understanding of UK regulatory frameworks related to financial crime, such as AML, KYC, Fraud, and Sanctions regimes, is essential for this role.
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Transaction Monitoring Expert
1 day ago
London, Greater London, United Kingdom paddle Full timeJob SummaryWe're seeking a Transaction Monitoring Expert to join our risk team. As a key member of the team, you'll work closely with the Onboarding and Risk Manager to execute Paddle's Risk Strategy.As a Transaction Monitoring Expert, you'll be responsible for reviewing alerts generated by our transaction monitoring solutions and third-party vendor...
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Transaction Monitoring Expert
1 week ago
London, Greater London, United Kingdom Paysend Group Ltd. Full timePaysend Group Ltd. is looking to hire an experienced Transaction Monitoring Expert to join its team in the United Kingdom. The estimated salary for this role is £55,000 - £70,000 per annum, depending on experience.The successful candidate will be responsible for monitoring enterprise customer activity using Paysend's transaction monitoring systems and...
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Transaction Monitoring Expert
1 month ago
London, Greater London, United Kingdom BestForexBonus Full timeAbout 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...
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B2B Transaction Monitoring Expert
1 day ago
London, Greater London, United Kingdom Paysend Group Ltd. Full timePaysend Group Ltd. is recruiting a skilled B2B Transaction Monitoring Expert to join our team. In this role, you will monitor B2B transaction activity, identify and mitigate financial crime risk, and develop controls to enhance the Enterprise control environment.The Key ResponsibilitiesReview transaction monitoring alerts escalated by analysts, systems, and...
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Transaction Monitoring Expert
3 weeks ago
London, Greater London, United Kingdom Deutsche Bank Full timeJob 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...
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Global Transaction Monitoring Expert
3 weeks ago
London, Greater London, United Kingdom Orla Rose Associates Full timeJob TitleGlobal Transaction Monitoring ExpertAbout the RoleThis role involves working as a key member of our financial crime compliance team, responsible for safeguarding against all forms of financial crime. You will operate transaction monitoring systems to identify suspicious activities and transactions, while also carrying out thorough quality assurance...
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Transaction Monitoring Expert
7 days ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeKroo 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...
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Transaction Monitoring Expert
1 day ago
London, Greater London, United Kingdom TD Bank Full timeJob Overview:We are seeking a highly skilled Transaction Monitoring Expert to join our London-based regulatory reporting team.Key Responsibilities:Ensuring BAU daily tasks are completed and accurate. Escalating issues and challenges promptly and sending management information (MI) on BAU tasks at end of day.Running workflows and creating bi-weekly...
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Data Specialist Transaction Monitoring Expert
2 weeks ago
London, Greater London, United Kingdom Prime Personnel Full time**About the Role**We are seeking a highly skilled Data Specialist to join our team at Prime Personnel. As a Data Specialist Transaction Monitoring Expert, you will be responsible for testing and configuring systems that support Financial Crime operations.This is a unique opportunity to combine your knowledge of rules and regulations with system interaction...
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Transaction Monitoring Expert
3 weeks ago
London, Greater London, United Kingdom Oliver James Associates Ltd. Full timeJob Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...
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Transaction Monitoring Advisory Expert
3 weeks ago
London, Greater London, United Kingdom Deutsche Bank Full timeAbout 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...
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AML Transaction Monitoring Expert
3 weeks ago
London, Greater London, United Kingdom C James - Financial Services Recruitment & Search Full timeAbout This RoleC James - Financial Services Recruitment & Search presents a unique opportunity for an experienced AML Analyst to join our client's esteemed AML team.This position involves working collaboratively with a talented group, tackling various tasks such as policy development, client onboarding, and contributing to a rapidly growing...
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Transaction Monitoring Investigator
3 weeks ago
London, Greater London, United Kingdom Paysend Group Full timeTransaction Monitoring Job SummaryWe are seeking a highly skilled Transaction Monitoring Investigator to join our team. As a Transaction Monitoring Investigator, you will be responsible for investigating and resolving complex transaction monitoring issues.Key ResponsibilitiesInvestigate and resolve complex transaction monitoring issues.Conduct in-depth...
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AML Transaction Monitoring Expert
1 day ago
London, Greater London, United Kingdom Onyx-Conseil Full timeAML & Fraud Analyst RoleLocation: LondonRate: £175 per dayOnyx-Conseil is seeking an experienced AML and fraud analyst to join our team in London. As a key member of our team, you will be responsible for conducting transaction monitoring, performing EDD reviews, investigating suspicious activity, and screening transactions.Your primary responsibilities will...
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Transaction Monitoring Specialist
2 months ago
London, Greater London, United Kingdom Paysend Group Full timeRole 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...
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Transaction Monitoring Specialist
3 weeks ago
London, Greater London, United Kingdom BestForexBonus Full timeAbout the JobBestForexBonus is a leading online trading platform that requires a skilled Transaction Monitoring Specialist to monitor and analyze transactions for potential risks.The estimated annual salary for this position is approximately $90,000, based on industry standards and location.Key Responsibilities:Monitor transactions to identify potential...
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Transaction Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeKroo 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...
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Transaction Monitoring Specialist
2 days ago
London, Greater London, United Kingdom Paysend Group Ltd. Full timePaysend Group Ltd. is seeking a skilled Transaction Monitoring Specialist to join our team. This role involves monitoring Enterprise Customer activity, identifying and mitigating financial crime risk. You will have the opportunity to design controls from scratch and assess the efficacy of existing controls.The RoleReview transaction monitoring alerts...
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Transaction Monitoring Specialist
3 weeks ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeKroo 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...
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Transaction Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Deutsche Bank Full timeTransaction 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...