Transaction Monitoring Analyst

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 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...

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...

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...

We are hiring for an International Bank's compliance team for a Fixed Term Contract**(initially 6 months with a view to be extended to 12 months and ongoing - depending on performance).** **NOTE: YOU MUST BE LONDON BASED AS THIS ROLE IS NOT REMOTE** We are seeking a Transaction Monitoring Analyst with at least 1-2 years of experience to assist the team...

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...

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...

GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real‑time payments and open banking. GoCardless processes US$130bn+ of payments annually, across 30+ countries; helping customers collect and send both recurring and one‑off payments,...

A large multinational investment bank. **Description** - Conduct investigative research using appropriate techniques and sources - Liaise with our banking partners to gather additional information where necessary to conclude investigation - Maintain detailed records of all investigations and findings - Where necessary, file unusual activity reports with the...