Transaction Monitoring Assistant

**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...

**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...

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...

Transaction Monitoring Analyst / AML Transaction Monitoring / Financial services / Finance / Banking / Bank / Financial Crime / Fin Crime / AML / Anti Money Laundering / FTC / Fixed Term Contract / 12 Months / Hybrid Working / London The Client: The client is a well-established organisation based in London, looking for a Transaction Monitoring Analyst to...

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...

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...

What you will be doing: - Support the Compliance Manager to create and update internal compliance procedures to address any regulatory requirements and risk concerns - Assist with the implementation and enhancement of our systems and processes - Investigate alerts generated by the transaction monitoring system and any fraudulent activity - Review and...

Join us as a Transaction Monitoring Prioritisation Lead in Financial Crime - In this key role, you'll be the business owner of all data & analytics led capabilities for transaction monitoring, driving requirements and outcomes for these services - You'll drive end-to-end management of key risks and threats across transaction monitoring and establish an event...

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...