Head of Transaction Monitoring - London

We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management · The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, · ensure Barclays transa ...

+We are seeking a Transaction Monitoring & Screening Analyst to join our First Line Financial Crime Operations team. · ++Conduct thorough reviews and investigations of alerts generated by transaction monitoring and name-screening tools. · Review, assess, and accurately dispositio ...

We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. · ...

+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 ...

We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. · Analyse and optimise transaction monitoring system rules, thresholds and parameters. · Fine-tune detection models to reduce false positives while maintaining regulator ...

We are seeking a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth, · fintech operating at scale across payments and consumer financial products. · This is a senior, hands-on FIU role with direct responsibility for · complex inves ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. The business provides a range of retail and wholesale banking services and operates in a complex, international environment where financial crime risk management ...

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 are looking for a Transaction Monitoring Lead to play a critical role in safeguarding the integrity of our payments platform by leading the detection, investigation, and escalation of suspicious activity across both fiat and cryptocurrency transactions. · ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. · The Opportunity · This is an excellent opportunity to join a growing Transaction Monitoring function, working closely with senior stakeholders and contributing ...

About This Role · As Director of Fenergo's Transaction Monitoring (TM) solution, you will be responsible for ensuring we develop and deliver a market leading solution embedded in an enterprise-grade AML/ CLM platform. · ...

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. · ...

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

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 transaction monitoring system to ensure efficiency, accuracy, and compliance with regulatory expectation ...

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 ...

AFC Transaction Monitoring - Senior Business Functional Analyst will join the Anti-Financial Crime (AFC) Technology team to work on challenging problems in understanding datasets required in transaction monitoring. · You will have opportunities to analyze large complex datasets a ...

+About us · At Fenergo we're not just building software—we're transforming how the world's leading financial institutions fight financial crime. · ...

You will be joining the Anti-Financial Crime (AFC) Technology team and will work as part of a multi-skilled agile squad, specializing in understanding, enhancing and expanding the datasets required in Transaction Monitoring to identify Money Laundering or Terrorism Financing. · Y ...

We are seeking an experienced PMO to lead the cross-programme portfolio for Transaction Monitoring, ensuring the effective delivery of projects within an Agile framework. The role focuses on managing complex financial crime initiatives and driving successful project outcomes acro ...

We are seeking a Mid-level Transaction Monitoring SME / Data Analyst to support a major TM platform migration from Comply Advantage (CA) to LexisNexis (LN). · This is a hands-on consulting role focused on rule validation, data analysis, testing, and operational readiness to ensur ...