Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
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...
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...
Go to similar: Analyst jobs in kent
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 ...
Go to similar: Analyst jobs in kent
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...
Go to similar: Consultant jobs in kent
Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...
Go to similar: Officer jobs in kent
We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...
Go to similar: Officer jobs in kent
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...
Go to similar: Officer jobs in kent
Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leadi...
Go to similar: Analyst jobs in kent
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...
Go to similar: Network jobs in kent
Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leadi...
Go to similar: Manager jobs in kent
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...
Go to similar: Assistant jobs in kent
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
Go to similar: Analyst jobs in kent
Credit Risk Officer The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in Januar...
Go to similar: Officer jobs in kent
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...
Go to similar: Analyst jobs in kent
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...
Go to similar: Analyst jobs in kent
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...
Go to similar: Analyst jobs in kent
Up to 85,000 plus excellent bonus and benefits A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill the role of Senior Credit...
Go to similar: Officer jobs in kent
Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growt...
Go to similar: Director jobs in kent
Our client is a leading Infrastructure Investment manager. They are now looking for a Spanish speaking Investment Analyst & Associate to join their asset management team in London. In this role, you will work closely with the asset management team on...
Go to similar: Manager jobs in kent
This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring cou...
Go to similar: Financial jobs in kent
Compliance Analyst Location: Central London Job Type: Permanent Salary: 50k- 60k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulat...
Go to similar: Officer jobs in kent
Compliance Analyst Location: Central London Job Type: Permanent Salary: 50k- 60k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulat...
Go to similar: Officer jobs in kent
KEY RESPONSIBILITIES To assist the team in identifying and evaluating potential deal opportunities and with the subsequent origination process (establishing dialogue with the client and / or arranger of the transaction, pitching and securing the mand...
Go to similar: Analyst jobs in kent
A Japanese bank based in London is currently recruiting a Japanese-speaking Relationship Manager(VP). In this role you will be responsible for the relationship management, customer credit, document process and controls, customer satisfaction, and edu...
Go to similar: Manager jobs in kent
What it's about In this position you will be part of the Private Credit Investment team in London with responsibilities across all aspects of direct lending investing, including sourcing, due diligence, execution and ongoing monitoring. Responsibilit...
Go to similar: Associate jobs in kent
There are 54 Transaction Monitoring jobs within 10 miles of Kent on Reed.co.uk right now.
Jobseekers searching for transaction monitoring jobs also search for compliance analyst jobs, aml jobs, fraud jobs, financial crime jobs, and kyc jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
