📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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📑 **Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete dail ...
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📑 Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant payments, and push transaction ...
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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...
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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...
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📑 Who are we?TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time money transfers, merchant pay ...
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📑 Responsibilities of a Transaction Monitoring Officer Will Include: Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the monitoring systems. Work ...
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📑 Compliance Analyst within a London headquartered Payments firm Generalist Compliance role with coverage of 1st Line & 2nd Line duties About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transactio ...
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📑 Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monit ...
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📑 Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monit ...
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📑 Compliance Analyst within a London headquartered Payments firm Generalist Compliance role with coverage of 1st Line & 2nd Line duties About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs fr ...
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📑 About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. Wha ...
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📑 About The Team The Global Payment team of TikTok provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform. What You'l ...
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📑 About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboa ...
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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description Ensuring the company's adherence to regulatory standards in t ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...
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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description Ensuring the company's adherence to regulatory standards in ...
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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...
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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and co ...
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📑 Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and co ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description </p ...
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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description ...
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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...
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📑 This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the d ...
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📑 This leading Commercial Bank is offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitorin ...
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📑 This leading Commercial Bank is offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitorin ...
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📑 Your newpanyA leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.Your new roleIt is an excellent opportunity for a financial crime professional who would like to expand their horizons and work in a diverse position. The key responsibility of this role is to carry out Sanctions Payment ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities:Support the delivery of the compliance plan including advisory, monitoring, ...
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📑 Posted byManaging Director This leadingmercial Bank is offering a unique opportunity to an individual who has worked intricately and has a thorough understanding of the systems that support Financial Crime operations. You will need tobine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process ...
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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from th ...
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📑 We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals. You will be be focusing on: Stakeholder Management Regulatory Communication Product Governance & Oversight Compliance Monitoring SMF App ...
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📑 Summary Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part of theOnboarding res ...
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📑 Transaction Monitoring Analyst role within London based Payments firm Transaction Monitoring role - Immediate start About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts ...
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📑 Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Offi ...
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📑 P Posted bySenior Recruitment Consultant - Financial Crime Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business onplex client cases across all financial crime disciplines and jurisdictions. ...
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📑 Introduction The NetReveal business of SymphonyAI are seeking an Account Manager to be directly accountable for all aspects of customer satisfaction, sales, delivery and financial performance of set of strategic accounts across the Nordics and Central & Eastern Europe. NetReveal is the leading provider of Financial Crime, Fraud and Compliance techn ...
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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...
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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...
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📑 Your newpanyA leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office.Your new roleIt is an excellent opportunity for a financial crime professional who would like to expand their horizons and work in a diverse position. The key responsibility of this ...
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📑 We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals. You will be be focusing on: Stakeholder Management Regulatory Communication Product Governance & Overs ...
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📑 P Posted bySenior Recruitment Consultant - Financial Crime Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business onplex client cases across all financial crime disciplines and jurisdi ...
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📑 Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technolo ...
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📑 Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technolo ...
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