76 Transaction Monitoring Jobs in Central London

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...

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AML Operations Analyst London 180 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring ...

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AMS is the world's leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service, partner with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking fo...

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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On behalf of Deutsche Bank, we are looking for a Data Governance Specialist for an initial 6 month contract based in the banks London offices on a hybrid working model of 3 days per week and 2 days from home, on a PAYE day rate engagement . Deutsche ...

COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits City of London Our Client, a Global Online Broker, is looking for an experienced Compliance Analyst to join their Compliance Team in Lon...

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Job Description: Job Title Threat Analytics Data Scientist Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial ro...

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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..

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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...

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Deputy MLRO - 12 Month FTC - London We are partnered with an exciting client who is looking for an experienced Deputy MLRO who will join the wider compliance team of around 8 individuals and work closely with the MLRO. They are a start-up/scale-up Fi...

IT & Operations Manager Ref: KM45815 A Japanese Financial company in London is actively seeking a dynamic and self-driven individual to join their team as an IT & Operations Manager. This role will encompass a broad spectrum of responsibilities, incl...

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Senior Relationship Manager/Head of Commodities Commodities City of London Permanent 120,000 cer Financial are working alongside an exciting international bank who are based in the City of London. They are seeking a Senior Relationship Manager/Head o...

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Head of Compliance - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This is a 6-m...

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EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED 4029G 100K– 130K Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting v...

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Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add...

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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...

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Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They...

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About The Company Our client is a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts, providing access to over 25 currency IBANs seamlessly integrat...

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PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of ...

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Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and exp...

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SENIOR COMMERICAL FINANCIAL ANALYST UP TO 60,000 LONDON In this role, you will report to the Head of Commercial Finance, and you will play a key role in providing analysis and management reporting to all areas of the business. You will prepare, devel...

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KennedyPearce are hiring a Project Accountant/ Finance Manager to produce the monthly results and also to support the adoption of new financial processes for evolving network business models. This role is hybrid working and is an initial 3-6 months. ...

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Reed Banking and Financial Services is working with a leading loan and bond agency in their search for a Payments Analyst. This is a 6 month temporary position that also has the opportunity to convert to a permanent contract. Therefore, please only a...

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Reed Banking and Financial Services is working with a leading loan and bond agency in their search for a Payments Analyst. This is a 6 month temporary position that also has the opportunity to convert to a permanent contract. Therefore, please only a...

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