Transaction Monitoring Analyst

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...

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...

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...

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...

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...

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...

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...

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...

Paysend Group is committed to providing a safe and secure environment for our customers and employees. To achieve this, we require a skilled Transaction Monitoring Specialist to join our team.The successful candidate will have a proven track record in financial services, banking, or a regulatory environment, with a minimum of 3-4 years of experience in...

About 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...

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...

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...

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...

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.

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...