5 Transaction Monitoring Jobs in Falkirk
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Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks... 9 days ago
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Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Deloitte - Recruitment - Glasgow, United Kingdom This will involve the role holder working with and acting as a point of contact with Chief Security Office, Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and... Day rate 9 days ago
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Core Operations Payments, Associate State Street Corporation - Edinburgh, United Kingdom From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate... Competitive 28 days ago
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IFA Administrator specialising in compliance Glasgow, Scotland, United Kingdom At IDEX, we strive for an inclusion-first company culture where everyone is treated fairly and can bring their authentic selves to work. We recognise and acknowledge that diverse representation at every... More than 30 days ago
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Finance Assistant Adarma Limited - Edinburgh, Scotland Success in this role could open doors to progression, potentially leading to promotion to the role of Assistant Accountant or Accountant. You'll also gain valuable experience across other financial and... £32K - £41K (Glassdoor Est.) 13 days ago
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