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Compliance Monitoring Analyst
1 week ago
eFinancialCareers London, United Kingdom**Main Responsibilities**: · - Assist in the execution of the testing required as part of the Firm's annual Compliance Monitoring Programme. · - Assist the Compliance Monitoring Officer to carry out testing by gathering data, documents and other Management Information as required ...
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Mandate Monitoring Analyst
2 weeks ago
BNY Mellon London, United KingdomFor over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. BNY Mellon has approximately $16.5billion in revenues and ...
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Mandate Monitoring Analyst
3 weeks ago
BNY Mellon London, United KingdomFor over 235 years, Bank of New York Mellon (BNY Mellon) has been at the center of the global financial markets, providing the world's leading institutions the tools, capabilities, and services to be distinctive investors. BNY Mellon has approximately $16.5 billion in revenues an ...
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Lead Monitoring Analyst
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Anson McCade Ltd - IT and Finance Recruitment London, United KingdomLead Analyst - Security Monitoring · **Overview** · We have an exciting opportunity for a Lead Security Monitoring Analyst within the SOC team of one of the World's Leading IT Consultancies, considered one of the UK's best companies to work for in the last decade and known for it ...
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Transaction Monitoring Analyst
1 day ago
Page Personnel Finance London, United KingdomConduct transaction monitoring reviews to identify, prevent and mitigate any red flags that get highlighted through the banks TM procedures. · **Client Details** · Correspondent bank that operates across global jurisdictions, offering Banking, Payments, FX and other Financial Ser ...
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Transaction Monitoring Business Analyst
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eFinancialCareers London, United KingdomJoin us as a Business Analyst within our Financial Crime Transformation Programme · - Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders · - You'll be working in a vibrant, forward looking t ...
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Finance Analyst Investment Monitoring
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eFinancialCareers London, United Kingdom**About our client** · Our client is a leading global secondaries fund providing liquidity solutions to many of the worlds leading private equity investors. As a Financial Analyst, you will be exposed to a broad range of areas in finance and will work closely with the treasury an ...
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Finance Analyst Investment Monitoring
3 weeks ago
eFinancialCareers London, United Kingdom**Reference · **11135 · **About our client** · Our client is a leading global secondaries fund providing liquidity solutions to many of the worlds leading private equity investors. As a Financial Analyst, you will be exposed to a broad range of areas in finance and will work clos ...
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Fraud and Transaction Monitoring Analyst
1 week ago
Page Personnel Finance London, United KingdomWorking for a Middle Eastern specialist bank covering all aspects of fraud and transaction monitoring. · **Client Details** · An independent, award-winning, Sharia' a compliant UK regulated bank. · **Description** · - Provide comprehensive advice and guidance, undertaking and res ...
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Senior Compliance Monitoring Analyst
3 weeks ago
eFinancialCareers London, United KingdomResponsibilities include: · - Assisting with the management and delivery of all aspects of the Compliance Monitoring Plan · - Conducting thorough Compliance Monitoring reviews, covering a range of activities, across the business platforms, to ensure compliance with all applicable ...
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Mandate Compliance Monitoring Senior Analyst
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eFinancialCareers London, United Kingdom**About Columbia Threadneedle Investments** · You'll find the promise we make to our clients is the same one we make to our employees: Your success is our priority. · Here, you'll find growth and career opportunities across all our businesses. We're intentionally built to help yo ...
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Risk Model Monitoring Senior Analyst
1 week ago
Virgin Money London, United Kingdom**Business Unit**:Group Risk, Risk Analytics · **Salary Range**:up to circa £40,000 depending on experience.** · Location**:Flexible** · Contract Type**:Permanent, · A career with Virgin va-va-voom · Virgin Money is all about disrupting the status quo, taking on the challenges of ...
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Monitoring Analyst
1 week ago
Career Legal London, United KingdomJob Description · 4 MONTH TEMPORARY OPPORTUNITY · LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY · UP TO £40,000 (as hourly rate) · LONDON OFFICE · MONITORING ANALYST · My client, a market leading legal and compliance management product company, is actively seeking an experience ...
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Transaction Monitoring Analyst
2 weeks ago
MARKET TALENT City of London, United KingdomWe 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 Transacti ...
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Monitoring Analyst
3 days ago
Career Legal london, United Kingdom4 MONTH TEMPORARY OPPORTUNITY · LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY · UP TO £40,000 (as hourly rate) · LONDON OFFICE · MONITORING ANALYST · My client, a market leading legal and compliance management product company, is actively seeking an experienced Legal Assistant ...
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Monitoring Analyst
1 week ago
Kite Group London, United Kingdom £70,000Monitoring Analyst - Infrastructure - ITIL · Infrastructure Monitoring Analyst – London – Financial Services · An Infrastructure Monitoring Analyst is required by a leading Financial Services client based in London. This is a permanent role offered on a hybrid basis and with a ...
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Monitoring Analyst
1 week ago
Career Legal London, United Kingdom4 MONTH TEMPORARY OPPORTUNITY · Submit your CV and any additional required information after you have read this description by clicking on the application button. · LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY · UP TO £40,000 (as hourly rate) · LONDON OFFICE · MONITORING ANALY ...
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Metric Monitoring Group Uk Analyst Trainee
3 weeks ago
eFinancialCareers London, United Kingdom**Description of the Business Line or Department** · The main mission of the Risk Management Division (RISQ) is to contribute to the sustainable development of the Société Générale Group's (the Group) activities and profitability by defining, with Finance Division and Business Un ...
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Monitoring & Surveillance Analyst
2 weeks ago
Tradition (UK) Limited City of London, United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradition's goal is ...
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IT Monitoring Analyst
1 week ago
Pension Corporation London, United Kingdom3 weeks ago Be among the first 25 applicants · The post holder will perform duties in IT change enablement, configuration management, and service transition management, with a focus on supporting and assisting in the further development of these ITIL processes and so contributin ...
Senior Monitoring Analyst - London, United Kingdom - twenty84
Description
Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to £52,000 plus some excellent benefits.
This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments.Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activityEnsuring the timely resolution and escalation of alertsReviewing payment activity on a periodic and ad hoc basis.
Initiating remedial checks where deemed necessaryDocumenting all investigations, approvals and rejectionsReview and analyse AML current trends and news in order to identify high risk areas, counterparties or keywords to incorporate into monitoring filters, rules, or profiles.
The successful Transactional Monitoring Senior Analyst will also have the following skills:Transaction monitoring and AML experience from crypto, digital assets and paymentsConfident, proactive and inclusive communication skills with people at all levelsTeamworking, analytical skills and time management skillsIn return for your knowledge, commitment and expertise, you will receive a favourable salary of up to £52k p/a and an exceptional benefits package and hybrid working.
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success.We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.