Transaction Monitoring Advisory Expert
24 hours ago
We 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 arrangements adherence to law, regulations, and guidance through the LRG traceability matrix.
The role involves hybrid working, allowing you to balance your personal priorities. You will also receive a competitive salary and non-contributory pension, 30 days' holiday plus bank holidays, life assurance, and private healthcare for you and your family.
Key Responsibilities:
- Primary point of contact for Anti-Money Laundering (AML) TM regulatory adherence and advisory in United Kingdom & Ireland (UK&I).
- Responsible for working across various teams to ensure that TM requirements are considered, delivered, and effective where appropriate.
- Understanding both the systems used for alert generation and alert investigation, and making sure any enhancements to ensure adherence to law, regulations, and guidance are highlighted and considered where appropriate.
Requirements:
- Considerable experience in either an AML/CTF role; legal, law enforcement, compliance, or regulatory background, preferably within the financial services industry.
- In-depth knowledge of TM and case management systems.
- Certified AML Specialist (Certified Anti-Money Laundering Specialists (CAMS) or International Certification Authority (ICA) designation is preferable.
-
Transaction Monitoring Expert
3 days 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...
-
London, Greater London, United Kingdom dns corporate advisory Full timeWe are seeking a talented Finance Analyst to join our team at DNS Corporate Advisory, based in London.Salary:£25,000 - £30,000 per annumJob Description:The successful candidate will have the opportunity to work on dynamic projects in corporate finance, including mergers and acquisitions, transaction advisory services, and debt advisory activities.Main...
-
Financial Advisory Expert
4 weeks ago
London, Greater London, United Kingdom Interpath Advisory Full timeInterpath AdvisoryWe are a leading advisory firm with a global presence, offering expert guidance to businesses and investors.About UsWe have teams dedicated to providing tailored solutions to our clients' needs, from strategic advice to execution. Our focus is on delivering exceptional results through our expertise and commitment.Job Title: Senior...
-
Transaction Monitoring Expert
3 weeks 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...
-
Transaction Advisory Expert
4 weeks ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeAbout Our TeamThe Transaction Management Team (TMT) at Societe Generale CIB is a dynamic and ambitious team that provides expert advice and support to clients in the Telecom, Media, and Technology sectors. Our team is known for its innovation, creativity, and commitment to excellence, and we are seeking a highly skilled and experienced Senior Investment...
-
Senior Director Transactions Advisory Expert
3 days ago
London, Greater London, United Kingdom FTI Consulting, Inc Full timeSenior Director Transactions Advisory ExpertFTI Consulting, a global leader in business advisory services, seeks an experienced Senior Director to lead our Transaction Services team in London. As a key member of our advisory team, you will be responsible for delivering high-quality financial due diligence services to clients across various industries.We are...
-
Transaction Advisory Expert
4 weeks ago
London, Greater London, United Kingdom CrossBoundary Full time**About CrossBoundary**CrossBoundary is a leading provider of transaction advisory services to investors, companies, and governments across all sectors in frontier and emerging markets. With a global presence across 25+ offices, our firm has 200 investment professionals dedicated to delivering exceptional results.**Job Description**We are seeking a highly...
-
Transaction Expert
4 days ago
London, Greater London, United Kingdom Kroll Full timeTransaction Expert WantedWe are seeking an exceptional Transaction Expert to join our M&A Advisory practice at Kroll. As a key member of our team, you will play a critical role in driving successful transactions and delivering value to our clients.Your responsibilities will include:Leading transaction teams to deliver complex projectsDeveloping and...
-
Transaction Advisory Consultant
3 days ago
London, Greater London, United Kingdom PRO-TAX RECRUITMENT LIMITED Full timeCompany Overview:">Leading professional services firm in UK seeks talented transaction advisory expert to join London-based practice.">About the Role:">Deliver high-quality due diligence, valuation, and transaction advisory services as part of a dynamic team.Provide strategic advice to clients on mergers, acquisitions, and divestitures.Maintain strong client...
-
Global Transaction Monitoring Expert
1 day 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...
-
Transaction Monitoring Expert
3 weeks ago
London, Greater London, United Kingdom Deutsche Bank Full timeOverview">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...
-
Transaction Advisory Expert
1 day ago
London, Greater London, United Kingdom Pearse Partners Full timePearse Partners partners with a top-tier global investment bank to fill a Director position for their Mergers and Acquisitions team in London. This role centers around the Industrials sector.This accomplished team has a long history of delivering impressive results across EMEA, reinforced by a strong client base and effective deal networks. To succeed, they...
-
London, Greater London, United Kingdom FTI Consulting, Inc Full timeAbout the RoleWe are seeking a seasoned Senior Financial Advisory Expert to join our team in Transactions Advisory Services. This role offers a unique opportunity to leverage your expertise in complex transactions, including due diligence, financial restructuring, and feasibility studies.The ideal candidate will possess significant experience working with...
-
Debt Advisory Specialist
4 weeks ago
London, Greater London, United Kingdom Interpath Advisory Full timeCompetitive Salary: £60,000 - £80,000Company OverviewInterpath Advisory is a leading global advisory firm providing debt advisory services to businesses and investors. With a presence in multiple locations, our team of experts helps clients navigate the complex world of debt finance.Our Debt Advisory team is expanding rapidly, with a focus on delivering...
-
Debt Advisory Expert
4 weeks ago
London, Greater London, United Kingdom Pearse Partners Full timeWe are seeking a highly skilled Debt Advisory Expert to join our team at Pearse Partners. This role will focus on debt advisory transactions primarily in the private equity space.About the RoleAs a key member of our debt advisory team, you will be responsible for supporting senior bankers on complex transactions, including:Developing integrated financial...
-
Transaction Advisory Expert
1 day ago
London, Greater London, United Kingdom PRO-TAX RECRUITMENT LIMITED Full timeAbout the RoleWe are seeking a Corporate Finance Partner to join our team in London. As a key member of our transactions services practice, you will be responsible for delivering high-quality corporate finance services to clients.The ideal candidate will have a strong background in corporate finance, with experience in deal-making, financial modeling, and...
-
Director of Transaction Tax Advisory
4 days ago
London, Greater London, United Kingdom Experis UK Full timeJob Title: Director of Transaction Tax Advisory">About Experis UK: Experis UK is dedicated to delivering innovative recruitment solutions that drive business growth.">Job Summary: We are seeking a highly experienced Director of Transaction Tax Advisory to join our team. The successful candidate will be responsible for advising clients on transaction tax and...
-
Transaction Advisory Manager
4 days ago
London, Greater London, United Kingdom Anson McCade Full timeSenior Transaction Advisory ManagerAnson McCade seeks a Senior Transaction Advisory Manager to drive key deals and support clients across industries in London. As a key member of the team, you will lead transaction advisory projects, including financial due diligence, valuations, and strategic deal structuring.Responsibilities:Lead transaction advisory...
-
Lawyer - Corporate Advisory
4 weeks ago
London, Greater London, United Kingdom Montgomery Advisory Full timeAbout Montgomery Advisory">We are a leading international law firm with a growing Private Equity practice in London. Our team is highly regarded for its expertise across mid-market transactions and broad experience advising private equity sponsors, portfolio companies, and management teams.Your Role">You will advise clients on private equity matters,...
-
Energy Transactions Expert
4 weeks ago
London, Greater London, United Kingdom KPMG Full timeAbout KPMGKPMG is a leading global professional services firm that provides audit, tax and advisory services to clients across various industries. Our Infrastructure Advisory Group (IAG) is a team of experts who provide advice on strategic, financial, regulatory and commercial issues related to infrastructure projects.Job DescriptionWe are seeking an...