Compliance Monitoring Analyst - London, England

We are dedicated to creating a place where different voices are represented, amplified and celebrated. We know that we can't serve our diverse audiences without first celebrating it in our people, which is why we're passionate about creating an inclusive culture where every Globa ...

Asa Monitoring Analyst at Global,you will bepartofadynamicteambasedinLondon'sLeicesterSquareproviding24/7firstlinemonitoringandincidentresponseacrossourTechnology&Digital estate.You willusecutting-edgemonitoringplatformsandobservabilitytoolstodetect,assess,resolverescalandescalat ...

+This role has an immediate start date so please only apply if you are immediately available. · In this role you will have responsibility for the Investigating transactions specifically related to Merchant Acquiring and Business Accounts. · +Conduct in-depth AML investigations an ...

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 ...

Rapyd has unified payments, payouts and fintech on one worldwide platform. · Review merchants flagged daily through Rapyd's transaction monitoring system and take appropriate action to mitigate risk identified. · ...

+Job summary · We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · +ResponsibilitiesConducting thematic reviews and routine monitoring across Financial Services and Financial Crime areas of the business. · Reviewing cus ...

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. · Experience within Know-Your-Transaction Systems and Compliance Market Surveil ...

+We have a great opportunity to join us in our Operations team as a Mandate Monitoring Analyst where you'll play a key role in supporting the Front Office. · +You'll help monitor client and regulatory rules across RLAM portfolios, · Undertake Pre- and Post-Trade monitoring of all ...

+ Job summary:We're aiming to double in size as we help more people to stop wasting time and money. Big ambitions, to be delivered by people like you. · + Qualifications:Proven experience in a second line of defence Compliance Monitoring or Internal Audit role within the Financia ...

Rapyd has unified payments on one worldwide platform. · ...

The Transaction Monitoring Officer will play a dual role within the team supporting management and mitigation of AML risk across all transaction monitoring activities · and ensuring timely identification review and escalation of any potentially suspicious transactions. · Review a ...

We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · This is a newly created role that will support the delivery of a risk-based monitoring programme, ensuring the business adheres to Financial Services and Financial Cri ...

We're looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. · This is a newly created role in the second line of defence team that will support the delivery of a risk-based monitoring programme, · ensuring the business adheres to ...

+Job summary · 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 · ...

Compliance Monitoring Analyst for Puma Capital Group in London. Puma Capital Group are looking for a Compliance Monitoring Analyst to join our Compliance team in London. · ...

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 It's Essential That You Have Buy-side Compliance ExperienceJoin a remarkabl ...

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 · ...

Join us in our Operations team as a Mandate Monitoring Analyst where you'll play a key role in supporting the Front Office. · Undertake Pre- and Post-Trade monitoring of all RLAM portfolios using Aladdin – investigating potential breaches · Conduct regulatory disclosures for take ...

Puma Capital Group are looking for a Compliance Monitoring Analyst to join our Compliance team in London. · You will be responsible for the review and approval of financial promotions and other external-facing communications, alongside the delivery of Puma's Compliance Monitoring ...

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. ...