Transaction Monitoring Analyst - London Area

The Transaction Monitoring Officer will play a dual role within the team. First, they will support the management and mitigation of AML risk across all transaction monitoring activities. · Review and monitor transactions in line with bank policy,Liaise with internal teams,Stay up ...

We're looking for a Transaction Monitoring Analyst to help strengthen VFX's AMLand CTFdefences through high-quality alert reviews. · Reviewand analyse alerts to identify unusualor suspicious activity. · Conduct end-to-end investigationsproducing clearand well-reasoned summaries. ...

This is an excellent chance to join a remarkably successful global asset management group. · The role will embrace all aspects of compliance monitoring , and also thematic reviews and central compliance topics. ...

We have been instructed by a brilliant Financial Services business on an urgent Compliance Monitoring 6 Month Fixed Term Contract to help support the compliance monitoring plan. · ...

This is an excellent chance to join a remarkably successful global asset management groupAll aspects of compliance monitoring , and also thematic reviews and central compliance topics · ...

We are seeking a Senior Transaction Monitoring Analyst to take a leading role in strengthening VFX's transaction monitoring framework. · ...

We are seeking a Transaction Monitoring Analyst to join our client's team in London. The role plays a crucial part in maintaining the firm's compliance obligations across jurisdictions and regulatory regimes. · Data Quality and Control: Ensuring the integrity, accuracy, and compl ...

Data is the lynchpin that supports the energy industry and Ofgem has responsibility for protecting sensitive information. · We are strengthening our defences to ensure the integrity and confidentiality of the data that powers our critical decisions. · We're offering a permanent o ...

Top Recruit has partnered with a leading corporate travel management business to seek an experienced Cyber Security Analyst to lead monitoring detection response to cybersecurity threats across fast-paced technology-driven environment. · ...

The Compliance Analyst will support the effective operation of the firm's compliance framework by assisting with day-to-day regulatory support, · monitoring and oversight activities,policy and governance maintenance and review,regulatory reporting,and business engagement. ...

AIIB's Graduate Program is a two-year rotational program to recruit and develop a team of outstanding talents at the early stage of their career to contribute to the realization of AIIB's mission. · Investment Stream analysts will rotate within AIIB's investment operations to gai ...

As a Business Analyst you will be responsible for Transaction monitoring for financial crime. · ...

I've partnered with a leader in the Financial Services industry, who are partnered with some of the globes largest Investment Banks & Trading firms, undertaking a period of growth across their Data team, and are therefore looking to add a highly skilled Quant Research Analyst/Dat ...

I am recruiting for a suitably experienced Data Business Analyst, this is a permanent role. · ...

We're working with a well-established private equity fund seeking a talented Analyst to support its various portfolio businesses, providing hands-on analytical and financial insights to drive performance and value creation. · ...

Cedarstone is a growing financial data and research firm serving international clients across asset management, trading, and fintech. We help businesses make better decisions through the use of financial models, performance tracking, and macroeconomic analysis. · We're looking fo ...

Excellent contract role for skilled Application Support / Automation Analyst to work within Asset Management / Investment Management. · Scripting and automation experience required: · ...

This role is delivery-focused and suited to someone with strong core treasury operations experience. · ...

We are partnering with a leading UK financial services firm to hire a Central Compliance Analyst into their growing Compliance function. This is an excellent opportunity for someone early in their compliance career who wants broad exposure across employee compliance, monitoring/t ...

A global commodity trading firm are offering the opportunity for a Treasury Analyst to join their corporate Treasury function. · ...