191 Transaction Monitoring Jobs in London
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PremiumData Analyst (knowledge of Transaction Monitoring/ Financial crime) cer Financial Ltd - City of London, London, South East, UK cer Financial are working alongside an international bank to ... Permanent
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Transaction Monitoring Senior Analyst Twenty84 - London EC1A, City of London, London At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion... Today
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Transaction Monitoring Officer Quantum Group - City of London, London, United Kingdom Perform compliance oversight reviews across Business and support functions and tracking and follow up for implementation of oversight recommendations / action points. Suspicious Activity Reporting (SAR)... £37000 - £40000/annum 18 days ago
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Head of Fraud and Transaction Monitoring London, England, United Kingdom Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial... 6 days ago
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Transaction Monitoring Analyst Apollo Solutions - London, United Kingdom, United Kingdom Assist in creating various compliance and financial crime risk assessments Possession of an ICA or ACAMS qualification is preferred Experience in transaction monitoring activities is essential To be considered... £55000-£65000 per annum 5 days ago
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Transaction Monitoring Analyst Apollo Solutions - London, United Kingdom, United Kingdom Support the Compliance Manager and MLRO in developing transaction monitoring processes Conduct reviews of flagged payments Circa £60k starting base salary In this role, you will: £55,000-£65,000 per annum 13 days ago
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System Analytics Lead (Financial Crime) Fruition IT - London, United Kingdom This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas... 2 days ago
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Risk, Regulation and Compliance Graduate Programme - UK FDM Group - London and Leeds You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance Practice where you'll be delivering projects for our clients across a wide range of sectors and specialisms. Your assignments... Competitive + benefits 2 days ago
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Systems Specialist – Transaction Monitoring & Sanctions Prime Personnel - London, United Kingdom You will additionally be responsible for systems testing, configuration and upgrades / implementation. Strong commercial use of Python, SQL, AWS and Snowflake will prove beneficial. £65k 18 days ago
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Banking Job-Mandarin speaking Treasury Dealer-London-wm London, England, United Kingdom People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by... 5 days ago
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Financial crime Data analytics (Transaction Monitoring) analyst CER Financial - London, United Kingdom An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT... £62k 24 days ago
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