Transaction Monitoring Analyst

**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...

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...

A predominant player in Correspondent Banking business is looking for their next Transaction Monitoring Analyst to join their team initially for 3 months. This role is based in the London office The idea behind the role is to support the First Line of Defence in meeting their responsibilities to help protect the bank from exposure to financial crime. The...

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...

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 Manager / Transaction Monitoring Team Lead / Transaction Monitoring Analyst / QC / Quality Control / Line 1 AML / Sanctions / Sanctions Quality Control / Regulatory Framework / Bank / Banking / Financial Services / Permanent / London The Client: The client is a well-established organisation based in London, looking for a Transaction...

Up to £60,000 plus excellent bonus and benefitsHybrid working available (3 days in the office)Candidates must have minimum 3 years’ experience with transaction and merchant monitoring.Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. This...

A global payment solutions company is seeking a Transaction Monitoring Analyst to enhance their Risk Operations team. This role involves conducting transaction investigations, ensuring compliance with AML regulations, and delivering exceptional service to customers. Ideal candidates will have a strong transaction monitoring background, excellent...

Overview: Permanent, full-time, hybrid #LI-Hybrid To ensure that customer transaction alerts are reviewed effectively in line with firm's financial crime framework and programme, whilst ensuring high standards for operational efficiency and risk appetite are maintained. To assist the firm in improving its overall transaction monitoring landscape across...

**The Company** Our client is an established Investment Management firm. **The Role** The Transaction Reporting Analyst will work closely with the Investment Management Front Office and Middle Office. The Transaction Reporting Analyst be an analytical individual, interacting with professional advisers and systems specialists to review Operational...