TRANSACTION MONITORING AND SCREENING jobs in GREATER LONDON, United Kingdom #2

relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature... in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the...

. Key Areas of Responsibility: Identifying attractive investment themes and sourcing/screening prospective investments... support, monitoring, analysis, and administration Help with firm-wide on key operational activities / events / presentations...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using... with blockchain monitoring/analytics tools is a strong plus. Insightful knowledge of financial crime tactics. Proficient in...

with the risk-based approach, including PEPs. Transaction monitoring, including the setting of parameters, investigating... Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team...

business process or transaction Support the Compliance team by performing Know Your Customer (KYC) checks Ensure all systems... and folders for monitoring and controlling are utilised and maintained in accordance with the processes Supporting the Senior...

structure and governance, resourcing and budgeting, tracking transaction and financial progress, managing risk and identifying... Coordinate work effort, scoping, pricing, planning, fee monitoring and reporting, status reporting, liaising with clients...

(e.g. handling of onboarding cases, handling of screening and transaction monitoring alerts, etc.) Review... on tasks such as customer onboarding and transaction monitoring Develop and deliver coaching and training to develop...

Private Equity Real Estate Analyst role with a long-established global firm. Transaction analysis and underwriting... asset management, and sales. Support the Investment team in screening and analysing new investment opportunities, financial...

matters Supporting the Head Transaction Tax and other team members in strategic tax initiatives and continuous screening... of tax legislation changes in Europe Managing outside tax counsels, controlling tax deliverables, monitoring advisors...

due diligence, initial customer screening) Ongoing monitoring (transaction monitoring, suspicious activity reporting..., ongoing customer screening, payment screening) Training (strategy/plan, material content, attendance monitoring) Prepare...

identities and evaluate client-related risks, in line with SOP. Perform Transaction Monitoring and Sanctions screening using... management. In this role, you will be vital in conducting due diligence, monitoring financial transactions, and ensuring...

, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC...