31 Transaction Monitoring Jobs in Central London

Transaction Monitoring Manager Location: London (Office Based) Salary: 75,000 - 85,000 Full-Time position Excellent Benefits Our client, a leading foreign bank based in the West End of London is seeking a Transaction Monitoring Manager with 5 years o...

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My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...

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You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions. You will utilise Chainalysis and other ad...

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Transaction Monitoring role based in London. Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function. Client Details Market leading Foreign Exchange & Risk Management firm. Des...

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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...

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Your new company The bank is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a broad career path to help employees grow into future business leaders. It fosters a corporate cultur...

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AML Transactions Monitoring E2E Review Consultant - Banking Client - Brussels Duration: 6- 12months contract Hybrid Working: You wil need to be onsite in Brussels for Team meetings and Workshops Job Description We are seeking a result-oriented and an...

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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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Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...

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Transaction Reporting Analyst The successful candidate will join a global investment bank, renowned for its commitment to customer service and innovation. This role offers the chance to work within a dynamic team, supporting daily transaction monitor...

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Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...

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A futures brokerage based in the City wish to recruit within compliance, the successful candidate will ensure that the Company’s business is conducted in an appropriate manner Main Duties • Review/audit/investigation requests from Exchanges and Regul...

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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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What we will offer: We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm w...

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Our client is seeking a Corporate Finance Executive (TS) to join their London office. Our client is a well established firm, with recent PE backing. They are expanding their CF team at pace, as a result of a continued strong pipeline, and are looking...

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Responsibilities: Delivers proactive and efficient compliance advisory and oversight services. Provides guidance on and ensures adherence to relevant regulations. Interprets, analyses, and implements regulatory changes, focusing on their impact on th...

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Are you a skilled Housing Procurement Manager looking to make a real difference in the community? Join our team and take charge of our Property Procurement Strategy with finesse and dedication. In this role, you'll be at the forefront of shaping our ...

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FINANCIAL MODELLING VP 100,000 LONDON THE COMPANY This is an exciting opportunity to work with a leading consultancy here in the UK who have continued to grow in recent years. This role would allow you to work on a wide range of projects across the p...

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Our client, a prestigious international bank, is seeking a Deputy Head of Credit to join their esteemed office based in the City of London. This is a key leadership role where you will be instrumental in upholding the highest standards of credit qual...

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The Transfer Processing Administrator will be working as part of the team to ensure that all tasks are carried out in a timely and efficient manner. This includes but not limited to all aspects of administration relating to clients cash and assets, f...

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Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...

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Job Title: Mixed Tax Manager Job Type: Permanent Location: London Salary: 80,000 - 90,000 Opportunity Overview: There is a fantastic opportunity to join my client, a market leader in their sector, as a Mixed Tax Manager. Role Objective: The role requ...

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Fund Finance and Portfolio Management Associate, Private Equity (FTC until April 2025) (Hybrid) Our client is an international infrastructure private equity firm, with more than $14 billion in assets under management. Job Purpose You will work closel...

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Our Client are a large global banking offering a range of banking products into the SME market Purpose of the role The Client Executive is a Client Facing role that ensures a professional standard of customer service is delivered to our Clients at al...

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M&A Business Partner | Central London (Hybrid, 1 day in the office) The role involves leading the commercial arm of the M&A Finance team. The team's purpose is to build an intimate knowledge of acquisition targets, framing them commercially through t...

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