TRANSACTION MONITORING DATA ANALYST jobs in UNITED KINGDOM, United Kingdom

focused on executing tasks such as data analysis, reconciliation, and transaction reporting, while ensuring compliance... and entrepreneurial culture. Your Role Capco are currently recruiting for Transaction Reporting Business Analysts, Project Managers...

the development of our Transaction Monitoring (TM) capabilities. You will be a key part of the team delivering... | 💰 £102,000 - £120,000 + | ✨ About the role: We're looking for an exceptional Lead Analyst to help lead and support...

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...

’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...

processes. The latter includes performing client due diligence and real-time transaction monitoring in relation to the...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

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...

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst... inquiries and perform investigations. Assist in the investigation and reporting of Suspicious Transaction Reports...

: Lead global market intelligence activities and analysis, including monitoring of registration data, pricing transaction... engineering practices, is seeking an exceptional Market Intelligence Analyst to join our highly skilled and dynamic team...

projects, improving data quality for compliance Monitoring cost in line with policy You must be able to commute to Oxford... systems and Excel, interrogating data and unravelling transaction trails to problem solve. Our client is known...

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...

on complex risk matters and monitoring the application of these policies. There is an opening in the team for a new CDD Analyst...UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the...

, 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...

IRC225277 – TRADING ANALYST (Biofuels) At Eni, we are looking for a Trading Analyst (Biofuels) within ETB in London... and market data to help develop and execute trades. · Data entry for each Cargo purchase and sales, Hedges, Freight...

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... where appropriate, in accordance with the risk-based approach. Carrying out routine monitoring of high-risk business in accordance...

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...

monitoring of customer relationships on the back of trigger events or through their regular review cycle Investigate transaction... and beneficiaries at registration and transactional level in line with Xe's policy Analyse transaction data and fraud metrics...