TRANSACTION MONITORING SENIOR ANALYST jobs in LONDON, United Kingdom

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office Department: Operations - Screening & Transaction... Monitoring Responsibilities: Safeguarding Ebury and our existing Clients from financial crime risk - including money...

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

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

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... assessments on high-risk and complex clients. 5+ years of experience in financial crime (KYC, CDD, EDD, transaction monitoring...

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 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...

directly with all Line of Business App Teams, Subject matter experts, Production Management Teams, Product Owners, Senior... (e.g. connection monitoring, resource utilization, slow response, etc.), web application stacks (e.g. connections...

/calls/visits and transaction/client-related discussions as required. Monitoring of market, regulatory, macro-economic...The role is primarily responsible for assessing and continuously monitoring the creditworthiness of the Bank...

, to join as Surety Underwriter/Senior Underwriter who will provide high-quality & technical underwriting analysis, consistent with risk... relationships and transaction opportunities/Grow the business with existing clients taking accountability for the performance...

’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product... communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...

to deliver a complete transaction and service offering. The company is creating the Next Generation Payment Ecosystem to help... with senior management for escalation and communication purposes. Identify, troubleshoot, and resolve complex processing...

, counterparty, industry and macroeconomics. Main Purpose of the Role We are looking for a senior credit analyst to cover.... Each credit analyst is responsible for managing risk exposure across an EMEA wide portfolio. Analysts work with Front Office...

stakeholders at a senior level and foster team knowledge. Coach and train members of the Analyst and Associate community... including monitoring of credit ratings, sector trends and client performance Build relationships with key internal and external...

, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC.... Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...