TRANSACTION ANALYST jobs in LONDON, United Kingdom #4

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... communication with all stakeholders including banking partners, Customer Service etc. Monitor transaction(s) activity relating...

My client, a global European Investment Bank, is looking to hire a Senior Analyst/Associate to join their generalist M... and light asset industries. Role Overview: As an Analyst/Associate you will have the opportunity to work on a wide...

) Job Type PERMANENT Posted 28 March 2024 AML Analyst – £28K per annum – London The Role Do you have up to two years... is looking for an AML Analyst to join our dedicated team in safeguarding financial integrity through meticulous compliance and risk...

Management, Liquidity provisioning plus Advisory services. About the Team As a Treasury Analyst [50% or 100%] at G-20... analysts to execute crypto trades and fiat foreign exchange transaction for customers and internal hedging 📍Forecast...

IRC224840 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... costs, purchase and sales prices and additional costs related to each transaction. · Sustainability Mass Balance ensuring...

IRC224840 – TRADING ANALYST (PRODUCTS) At Eni, we are looking for a Trading Analyst within ETB in London... and logistics costs, purchase and sales prices and additional costs related to each transaction. · Sustainability Mass Balance...

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... regulations in the UK and will help build and test new processes and procedures for onboarding, periodic reviews, and transaction...

IRC225277 – TRADING ANALYST (Biofuels) At Eni, we are looking for a Trading Analyst (Biofuels) within ETB in London... and logistics costs, purchase and sales prices and additional costs related to each transaction. · Sustainability Mass Balance...

. As an Investment Banking FIG Analyst / Associate within the FIG Insurance team, you will play a pivotal role in the origination... for use in M&A and capital markets transactions or strategic client dialogue Execute Transaction: support due diligence...

Analyst & Associate to join their asset management team in London. In this role, you will work closely with the asset... banking, transaction services, consulting or asset management within the infrastructure sector. Fluent in Spanish & English...

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. Due to the nature...

, committee papers and transaction management, and you will liaise directly with other departments such as the Investments team...

of transactions, in particular pricing, bid preparation, committee papers and transaction management, liaising directly...

's all about you.. You will be eager to work and develop your career with a high growth, fast paced and high transaction business. Key skills & essential...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using...

, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks...

with the risk-based approach, including PEPs. Transaction monitoring, including the setting of parameters, investigating...