Financial Crime Transaction Monitoring VP

Transaction Monitoring and Sanctions Screening lead - VP - Design, Tuning & Optimisation - 6 month Contract About the Organisation Our client is a leading global financial institution committed to maintaining the highest standards of integrity and trust. The firm's Operations function plays a vital role in enhancing financial crime prevention and detection...

Transaction Monitoring and Sanctions Screening lead - VP - Design, Tuning & Optimisation - 6 month Contract About the Organisation Our client is a leading global financial institution committed to maintaining the highest standards of integrity and trust. The firm's Operations function plays a vital role in enhancing financial crime prevention and detection...

Britannia Global Markets Limited London, United KingdomPosted 19 minutes ago Hybrid Contract Day rate (outside IR35) - J- Posted by - James Butt- RecruiterFollow Key responsibilities of the role - Acting as our SME and a point of escalation for complex transactions. - You will be responsible for the implementation of a new transaction monitoring rule set. -...

**Financial Crime Compliance Monitoring Analyst | London***Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations.**We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate...

A leading global financial group in the UK is seeking a candidate for their Financial Crime Operations team. The role involves providing analytics support for transaction monitoring and sanctions screening. Candidates should have experience in global banking, strong analytical skills, and knowledge of AML regulations. Key responsibilities include tuning and...

Financial Crime Monitoring Officer - £50,000 - £55,000 - Hybrid Working - Central London EC2 - Permanent Interquest have partnered with a growing Challenger Bank who are looking for a Financial Crime Monitoring Officer to come in and help manage the second line assurance monitoring & testing. The role holder will be responsible in providing expert...

**Date live**: 15/07/2025 **Business Area**: Compliance **Area of Expertise**: Controls **Contract**: Permanent **Reference Code**: JR-0000059562 As an Assistant Vice President in Transactional Monitoring Financial Crime Governance, you will support the governance and oversight of Financial Crime (FC) risk, with a focus on Transactional Monitoring (TM). You...

OverviewResponsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption.Support and deputise for the Financial Crime Manager as delegated....

**Transaction Monitoring Analyst** **London** **£40,000 - £50,000** **Exciting opportunity for a Financial Crime Analyst to work at a major retail bank in a Transaction Monitoring role!** **THE COMPANY** Harnham are partnered with a major retail bank who are looking for a Transaction Monitoring Analyst to sit in a team that builds out Transaction...

About VFXFor businesses navigating the complexities of global payments and treasury management, finding fast, reliable solutions can be a challenge. VFX removes the barriers to seamless cross-border transactions, offering tailored, secure, and efficient banking and treasury services.Whether it's corporate accounts, FX and payment services, or offering the...