Compliance Associate – Transaction Monitoring

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all Financial Crime and Compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Associate - Transaction...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

Head of Compliance & MLRO | SMF | ICA Dip (FCP) | E-Money & Payments Compliance Associate Are you a proactive and curious compliance professional ready to take on a pivotal role in a fast-paced, regulated environment? We're seeking a Compliance Associate to join our team, focusing primarily on Transaction Monitoring (TM) and KYC/KYB processing to strengthen...

Maldon Partners are recruiting a **Transaction Monitoring and Screening Associate** on a permanent basis for a market leading FinTech based in the City. Hybrid working is on offer **The Role**: The purpose of the role is to work within the wider Financial Crime team to ensure that appropriate due diligence, Screening and Monitoring is carried out: -...

Job Description: Compliance Monitoring Analyst - permanent I am working with an International Investment Group, specialising in Digital and Cryptocurrency, who are looking to strengthen their compliance team with the addition of a Compliance Monitoring Analyst. THE RESPONSIBILITIES:Conducting compliance monitoring activities as described in the...

Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: CompetitiveAbout the Role: We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. The primary focus of this role is to tune and optimise the firm's...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

Transaction Monitoring AnalystBusiness Banking and Payments£250 dayHybridThis role has an immediate start date so please only apply if you are immediately availableThis is great role and I am looking for someone who has experience in conducting AML investigations as part of the Transaction Monitoring function.In this role you will have responsibility for...

Hi! Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre fueled by fintech excitement and seek a global career journey keep reading! What is Noda Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. Were seeking a talented...

**Job Title**: Associate - Compliance Monitoring **Job Type**: Contract (5 months) **Location**: London **Day Rate**: £350 per day PAYE **Opportunity Overview**: A fantastic opportunity has opened to temporarily join my client, the UK's regulator of financial services firms and financial markets, as an Associate - Compliance Monitoring. **Role...