Transaction Monitoring Specialist EMEA

Flowdesk is rapidly growing and looking for new talents! Founded in 2020, Flowdesk is a regulated, full-service digital asset trading and technology firm that specializes in market making, OTC and treasury management services. We have engineered a trading infrastructure that integrates more than 120 centralized and decentralized exchanges. Combining...

Job Title: Transaction Monitoring Specialist Location: Amsterdam (Hybrid) Salary/Rate: €300-€500 day rate (DOE - all levels of experience) Start Date: 27/04/24 Job Type: Contract Company Introduction We have an exciting opportunity now available with one of our sector-leading banking clients! They are currently looking for a skilled Transaction...

Transaction Monitoring and Sanctions Screening Optimization Lead / Actimize SME / Data Scientist Client/Role My client is one of the largest banks in the world. This is an opportunity for someone with strong technical expertise in Sanctions Screening or Transaction Monitoring tools optimisation to become a leading Financial Crime Data Scientist. You will...

Outstanding opportunity to join an international fintech company as it launches and grows. We are looking for bright talent that has experience of transaction monitoring, Financial / Operational Risk ideally from another online bank, fintech, challengerbank, spread betting business, gambling or trading platform (or similar). This business is heavily backed...

**Ecommerce Technologies LTD trading as PayDo opens up new opportunities for international online financial transactions to commercial entities, private entrepreneurs, merchants, freelancers, and other professionals who require a simple but at the same time convenient method of accepting and sending payments with a minimum of bureaucracy, formalities and a...

Guaranty Trust Bank (UK) Limited JOB TITLE: Trade and Transaction Monitoring Officer DEPARTMENT: Trade and Transaction Monitorin LOCATION: London **A BRIEF INTRODUCTION TO GTBANK (UK)** Guaranty Trust Bank (UK) Limited offers both retail and wholesale banking products and services to private, corporate and institutional clients. Our products and...

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...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;...

About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML operational policy and procedures;...

Location London Reporting to Compliance Manager & DMLRO Contract Permanent, Full Time Hours 08:30 - 17:30 Monday to Thursday and 08:30 - 17:00 on Fridays **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners and we are...

As a member of the Global Real Estate & Facilities (GREF) team overseeing corporate office space - this position will lead transaction management activities within the EMEA portfolio.This role combines transaction management, portfolio strategy, project management skills, and team leadership including vendor team management. We seek a highly experienced...

summary - _ city of london, london_ - _ £250 - £297 per day, PAYE_ - _ contract_- specialism - financial services- sub specialism - compliance- reference number - PR-1199319 - job details Key Accountabilities: - Being part of an AML, FSA Customer Categorisation project - Provides Management reporting to the Project Lead on a regular basis - Identify and,...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Plan and conduct independent Compliance Monitoring reviews as assigned from the annual plan, in line with the Compliance Monitoring Methodology. This include the ability to lead and/or participate as part of a team in the delivery of risk-based reviews. procedure and reporting approach. - Work collaboratively with the business stakeholders at all stages of...

**EMEA PAYROLL SPECIALIST** The EMEA Payroll Specialist is responsible for supporting the payroll processes for German payroll entities but will also work with the wider EMEA payroll team. The role will be based in London reporting to the interim EMEA Payroll Manager. Key tasks includepreparing and validating regular payroll data, holiday and benefit...

Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transactions...

Our client, a global and innovative social media company, is recruiting for an EMEA Mobility Operations Specialist to join their business in the UK. EMEA Mobility Operations Specialist ASAP London, UK or Dubai Our Client is seeking an approachable and positive EMEA Mobility Operations Specialist with a can-do spirit to support our Mobility...

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. -...

An exciting opportunity has become available working as an **EMEA Payroll Specialist** for a global company within the Financial Services sector. As an **EMEAPayroll Specialist** you will be responsible for managing a monthly UK and EMEA payroll, plus some additional global countries after 6 months. 5 years UK minimum experience, 2 years minimum experience...