Senior Transaction Monitoring Analyst

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job DescriptionThe Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

AP Professional WantedConvera is looking for a highly skilled Accounts Payable Analyst to manage financial transactions efficiently. The successful candidate will have expertise in managing AP processes, coordinating with external teams, and resolving technical issues.What You Will DoProcess vendor invoices and employee expenses accurately and on timeUtilize...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

Job ResponsibilitiesAs a Senior Compliance Specialist at Travelex, your primary responsibility will be to ensure the effective implementation of AML policies and procedures across all business functions. This includes:Reviewing and updating internal AML documents, such as financial crime risk assessments, policies, processes, and procedures;Monitoring...

Cyber Defence Lead - UK Remote Role**Job Description**As a Senior Information Assurance Analyst, you will be responsible for leading our Cyber Defence team in upholding the security of our Business Technology Services (BTS) and supported businesses. This is a challenging role that requires strong leadership skills and a deep understanding of cyber defence...

We are looking for a highly skilled Senior Business Analyst - Contract to join our team at CV-Library.The estimated salary for this role is £55,000 - £70,000 per annum, depending on experience.In this role, you will work closely with stakeholders to understand business needs and develop strategic solutions. You will lead a team of analysts to deliver...

Job Description: Join our team as a Senior Pricing Analyst and play a key role in developing and improving our pricing models and processes.You will work closely with our Commercial Pricing Team to ensure that our pricing models meet business objectives and manage relationships with key stakeholders.In this role, you will be responsible for end-to-end...

Job Title: Senior Financial Planning AnalystReports to: Senior Finance Business PartnerFull TimeAs a Senior Financial Planning Analyst at Lightspeed Broadband, you will assist with financial planning and forecasting.Provide financial analysis support for various projects and initiatives, calculating capital requirements, investment returns, net present...

At Travelex, we are seeking an experienced Senior AML Compliance Expert to join our team. In this role, you will be responsible for ensuring that our business operates in compliance with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards.The ideal candidate will have a strong understanding of financial...

Anglian Water Services is seeking a highly skilled Senior Financial Analyst to join our Finance team on a fixed-term contract. The successful candidate will hold key responsibility for maintaining compliance with financial controls policy & procedure, escalating control issues, and communicating key financial controls messages across the virtual finance...

Data Analysis Role at CV-LibraryWe are seeking a skilled Data Analysis professional to join our team as a PIT Senior Insight Analyst. In this role, you will be responsible for delivering reporting, service intelligence, and data analysis to support business decision-making.The successful candidate will have experience in leading teams and designing data...

Financial Services Career AdvancementRutherford Briant is offering a career-advancing opportunity for a Senior Accounts Semi-Senior to join our team in Peterborough. This role involves preparing statutory and partnership financial statements, as well as providing assistance to clients on accounting and taxation matters.About the JobYou will prepare financial...

Job Overview:We are seeking an experienced Senior Data Analyst Lead to join our team at Evolution HTD.Location: HybridEstimated Salary: £70,000 - £90,000 per annumAbout Us:Our HTD Programme is a unique opportunity to build data capabilities within the insurance sector. You will work directly with data projects for one or more organisations within our...

Job OverviewThe Vargo Group is seeking a highly skilled Senior Financial Analyst to join their finance team. This role involves compiling information for daily payments, inputting into various banking and e-payment systems, and working to strict deadlines on daily and monthly cycles.Main ActivitiesCompilation of Information for Daily Payments and Inputting...

**Job Overview**We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Travelex in Peterborough. As a key member of our compliance department, you will play a crucial role in ensuring the business remains compliant with all applicable anti-money laundering legislation and regulatory requirements.**Key...

Salary: €45,000 - €60,000 per annum, depending on experienceLocation: Dublin/HybridAbout the Role:The successful candidate will be responsible for producing structured test plans, developing comprehensive test cases, documenting testing, analyzing, and comparing customer communication letters, executing and recording test results, tracking progress, and...

Job Description: Route Optimization AnalystWe are seeking an experienced Route Optimization Analyst to join our team at XPO Logistics, Inc. in Ketton, near Stamford. As a key member of our operations team, you will play a critical role in ensuring the efficient movement of goods across our network.Key Responsibilities:Analyze transportation data to identify...