TRANSACTION MONITORING DATA ANALYST jobs in LONDON, United Kingdom

monitoring of high-risk business in accordance with the risk-based approach, including PEPs. Transaction monitoring, including...What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation.... Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely...

the combined strength of software, data and insight. We make moves with head and heart to achieve our big ambitions... a one-stop shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve...

’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product... industry Proven working experience as a data analyst or business data analyst in Banking or RegTech/AML solution provider...

has covered Financial Crime, AML, PEPs, Sanctions and Transaction Monitoring then please apply. A competitive salary in the...I am currently recruiting a new AML Analyst to work for a financial services company based in London. AML Analyst...

Banking Job-Mandarin speaking Credit Analyst-London-wm £Depending on experience Permanent Central London Ref: 22298...: Mandarin speaking Credit Analyst The Skills You'll Need: Mandarin fluent, credit analyst, banking experience Your New...

transaction monitoring tools and sanctions screening tools is also of benefit Experience of working in a customer-focussed... Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis...

and sustainable future. Job Description We are recruiting a Property Fund Analyst to provide fund analysis and financial modelling... methodologies. Providing analysis and insight in the areas of interest rate and inflation market data. Modelling and analysing...

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

, monitoring and reporting of credit exposures and events. Managing credit risks within EDFT is varied, challenging and rewarding.... Physical and financial activity in multi- commodities provides a diverse counterpart and transaction portfolio. The Credit...

and sustainable future. Job Description We are recruiting a Property Fund Analyst to provide fund analysis and financial modelling... methodologies. Providing analysis and insight in the areas of interest rate and inflation market data. Modelling and analysing...

IRC224840 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight and logistics...

IRC224840 – TRADING ANALYST At Eni, we are looking for a Trading Analyst within ETB in London... data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight and logistics...

publication, transaction reporting and order retention. Responsibilities Monitoring IFEU's and NDEX's compliance with MiFIR... transaction reporting and order retention and liaising with Members on identified data issues Assisting Members in...

experienced industry specialists. The Impact: S&P Global is seeking an experienced analyst to join its Structured Finance... Ratings group as a Senior Analyst in the Structured Credit practice. The successful candidate will enhance...

and compliance monitoring related tasks Interpret large data sets and provide MI to senior management Assist with compliance... with experience in KYC or transaction reporting Proven ability in managing data sets and using Excel SQL/Python skills...

'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... that drive better performance and efficiency. Your role will include: Support the periodic preparation, review and monitoring...