Transaction Monitoring Manager

**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...

**Transaction Monitoring Model Manager** **Remote** **Up to £80,000 + Competitive Bonus & Benefits** **The Company** Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organisation invests in its employees in a way that many others don't, allowing you to choose your working pattern,...

**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 / 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...

About the companyJoin a trailblazing financial services company that's transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times in 2024, this innovative firm is backed by global fintech giants and has already brought banking, payments, and lending solutions to millions. With a solid...

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...

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...

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 Purpose** To support the First Line of Defence (1LOD) with investigation and analysis of Transaction Monitoring Alerts generated by the Oracle Mantas Transaction Monitoring System. **Key Responsibilities & Accountabilities** - Responsible for 1LODAML Middle Office operations, analysing alerts and monitoring account transactions to detect suspicions...

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...