Leadership Position: Transaction Monitoring Team Manager

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...

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...

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...

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...

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...

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...

About Initiate International, a 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 already brought banking, payments, and lending solutions to millions. With a solid foundation...

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....

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 the RoleWe are seeking a highly skilled and experienced Financial Transactions Team Lead to join our team at Page Personnel. As an Accounts Receivable Manager, you will be responsible for providing strategic leadership and management to the Accounts Receivables area, ensuring it meets key performance metrics.Your primary objective will be to provide...

About the RoleDeutsche Bank is seeking a skilled Transaction Monitoring Advisory Lead to join their team in London. This 6-month contract position offers a unique opportunity to contribute to the company's AML compliance efforts.The ideal candidate will have experience in AML/CTF roles, legal, law enforcement, compliance, or regulatory backgrounds,...

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...

About the Role: We are seeking an experienced Sales Leadership Executive to join our team. The successful candidate will be responsible for managing sales teams, leading finance deals, and adhering to FCA regulations. Key responsibilities include selling finance products, managing staff, and maintaining company guidelines.Key Responsibilities:Sell finance,...

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...

We are seeking a skilled Finance Transaction Manager to join our Structured Finance team in London.About the RoleThis is a challenging and rewarding position that involves managing a portfolio of Asset-Backed or Collateralised Loan Obligation transactions. The successful candidate will be responsible for ensuring the effective processing and settlement of...

We are looking for a highly skilled Actuarial Leadership Position to support the management of de-risking transactions such as buy ins, buy outs, alternatives, and new solutions.The successful candidate will have a technically capable actuarial background preferably from DB pensions, excellent stakeholder relationship management, and FIA qualification...

Join our team as a Senior Transaction Manager and take on a senior transaction role, leading a team of three Transaction Leaders and Transaction Executives/Outreach staff.The Team Leader will be responsible for the performance (financial and non-financial) of their Team.Main Responsibilities:Manage a transaction team of up to nine members of staff.Maintain...

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...

CSC is seeking a seasoned Transaction Manager to join our team in London.About the RoleWe are looking for an experienced professional to manage a portfolio of transactions, providing expert guidance and support to clients. As a Transaction Manager, you will be responsible for managing all company secretarial obligations, ensuring good legal standing of...

OverviewTransaction Focus, a global sales outsourcing company, seeks an experienced sales professional to join our team. As a seasoned Sales Director, you will be responsible for managing and optimizing distributor performance for a leading intravenous hardware manufacturer based in Italy.The ideal candidate will have 5+ years of international medical sales...