Transaction Monitoring Analyst

The OpportunityWe are seeking an experienced Financial Crime Analyst to review Know Your Customer (KYC) and Know Your Business (KYB) checks, monitor transactions, and analyse data to detect suspicious patterns. This is a unique opportunity to join a dynamic team and contribute to the prevention of financial crime.

Job 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...

About the RoleThe Paysend Group is seeking an experienced Enterprise Transaction Monitoring Specialist to join its team. In this role, you will be responsible for monitoring enterprise customer activity, identifying and mitigating financial crime risk, and supporting the day-to-day work of the second-line compliance team.ResponsibilitiesReview and...

Prime Personnel is offering a unique opportunity to a data specialist with experience in testing and configuration of systems that support Financial Crime operations. The successful candidate will combine knowledge of rules and regulations with system interaction to ensure effective Transaction Monitoring and Control operations.The role has been set up to...

Transaction 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...

About 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...

Paysend 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...

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...

Financial Transaction AnalystVenn Group is seeking a highly skilled Financial Transaction Analyst to join our team in London. As a key member of the treasury operations team, you will play a crucial role in managing and optimizing cash, liquidity, and funding processes that support our bank's mission of driving global financial growth.About the RoleThe...

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...

Key Skills and Qualifications:We are looking for a highly skilled Data Specialist with expertise in testing and configuring systems for Transaction Monitoring and Control. The ideal candidate will have:Strong knowledge of rules and regulations related to Financial Crime operationsExperience in analyzing complex data and identifying potential risksExcellent...

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...

Kennedy Pearce Consulting is seeking a motivated Transaction Analyst to join their dynamic team in London. This exciting opportunity involves playing a critical role in processing global transactions for a growing financial institution.Key Responsibilities:Transaction Processing:Process domestic and international payments across multiple currencies...

We seek a Transaction Monitoring Professional to assist the Fraud Operations team at Oliver James Associates Ltd. in London on a part-time basis.This contract is for 3 months, with the possibility of extension if the candidate's work is satisfactory.You will be required to work from your own home office three days a week (Tuesday to Thursday) between 09:00...

We need a talented Payment Transaction Performance Improvement Analyst to help us enhance the transaction processing framework for new industries.This role will involve analyzing transaction data to identify patterns and issues that impact BIN transaction success rates, as well as monitoring performance metrics and KPIs to ensure continuous improvement of...

Job Description: Transaction Monitoring ProfessionalPrime Personnel UK is seeking an experienced Transaction Monitoring Professional to join their team. The successful candidate will have a proven track record of analyzing data to identify potential risks and threats, and developing and implementing system upgrades to improve flagging and monitoring...

Job 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...

Job SummaryWe're looking for an experienced Financial Transactions Analyst to manage our commercial broker portfolio. This individual will be responsible for analyzing financial transactions, resolving issues, and providing exceptional customer service.Key Responsibilities:Prepare and issue monthly statements of accounts.

About the RoleWe are looking for a motivated Currency Transaction Analyst to execute daily transaction cost analysis (TCA) and identify areas for improvement. You will also create reports for best-ex, marketing, positioning, and TCA meetings/reports.Your analytical skills and attention to detail will be essential in this role, as you work closely with...

Job Title:M&A Transaction AnalystAbout the RoleWe are seeking an experienced M&A Transaction Analyst to join our Business Services team at Alan Mitchell. As a key member of our team, you will be responsible for supporting the execution of business services M&A mandates, preparing financial analyses, coordinating due diligence, and assisting in the marketing...