Global Transaction Monitoring Leader

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...

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...

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...

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...

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...

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...

What We're Looking ForRole SummaryWe're seeking a seasoned professional to lead our Treasury Management Office in Europe, driving business growth and customer satisfaction.Key ResponsibilitiesDevelop and execute strategies to deepen client relationships and increase transaction banking business across GTB products and solutions.Collaborate with business...

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...

OverviewWe are seeking a talented Global Transactions Expert to join our team at Forvis Mazars. As a key member of our tax leadership team, you will be responsible for leading the delivery of complex tax due diligence assignments and providing expert tax advisory services to our clients.About Forvis MazarsForvis Mazars is a leading global professional...

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 the Company:Chatham Financial is a global leader in debt and derivative solutions, providing clients with access to in-depth knowledge, innovative tools, and a team of over 600 experts. We handle over $750 billion in transaction volume annually and serve more than 3,500 clients worldwide.Role Overview:The Transaction Operations Associate will be...

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,...

Job DescriptionWe are seeking a Senior Shipping Lawyer to join our team at City Elite Transaction Services in London.About the Role:This is an excellent opportunity for a UK-qualified solicitor/barrister/foreign lawyer with 2-3 years post-qualification experience at a top shipping/commodities law firm to take their career to the next level.You will be...

About Michael Page (UK)We are a leading financial services recruitment agency based in London, with operations globally.Estimated Salary: £80,000 - £100,000 per annumThis leadership position involves driving the implementation of new transaction monitoring rules and providing management information to the Board and risk committee.The ideal candidate will...

Envoy Global, Inc. is a leading innovator in the global immigration space.We are looking for a creative and experienced leader to oversee all accounting and reporting for the EMEA region as our Accounting Controller, EMEA.About the Role:Oversee all accounting and reporting functions for the EMEA region.Collaborate with 3rd party accounting firms where a...

Citigroup Global Markets Limited Job DescriptionJob Title: Global Markets Operations Transformation LeaderThe estimated salary for this role is £95,000 - £110,000 per year.Citigroup Global Markets Limited is seeking a seasoned professional to join its Markets Operations Transformation Team as a Global Markets Operations Transformation Leader. This exciting...

About the TeamZEMA Global is a dynamic organization with a strong focus on innovation and customer satisfaction. Our data teams are dedicated to delivering high-quality solutions that meet the evolving needs of our clients.We are seeking an experienced leader who can drive our data governance initiatives forward, leveraging their expertise in data...

Lead Product Manager - Card Network TransactionsWe are Global Processing Services, a leading provider of payment processing solutions. Our company sits at the heart of the global payments revolution, processing billions of transactions annually across 44 countries for the world's leading FinTechs, digital banks, and embedded finance providers.We are...

Job DescriptionA leading player in the Escrow, Corporate Trust and Payment Services industry seeks a skilled M&A Relationship Manager to join their dynamic team. In this role, you will oversee a variety of M&A deals, primarily focusing on Escrow and Paying Agent transactions. You'll play a key part in driving deals from signing through to completion and...

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...