Transaction Monitoring Expert

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...

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 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 Role**We are seeking a highly skilled Data Specialist to join our team at Prime Personnel. As a Data Specialist Transaction Monitoring Expert, you will be responsible for testing and configuring systems that support Financial Crime operations.This is a unique opportunity to combine your knowledge of rules and regulations with system interaction...

About the RoleWe 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...

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...

ResponsibilitiesKey responsibilities include:Ensuring all appropriate KYC and KYB checks are completed for new and existing customers/clients.Reviewing KYC checks as part of our customer onboarding process.Assisting in performing additional KYC/customer due diligence checks.Monitoring and analyzing transactions, customer accounts, and other activities 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...

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 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...

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...

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...

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...

Transaction 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...

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...

Ryder Reid Legal is a leading recruitment specialist connecting legal talent with top law firms in London and internationally. We are currently seeking a Transaction Paralegal Expert to join our M&A Corporate team on a permanent basis.About the Role:Job Summary: Prepare corporate documents, monitor the corporate/M&A market, and provide deal support...