349 Transaction Monitoring Jobs - page 2
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KYC Analyst Clearwater People Solutions - West Malling, Kent, United Kingdom Conduct checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. Communication... £30000 - £32000/annum Hybrid Working 3 days ago
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Transaction Monitoring and Screening Manager TerraPay - London The Transaction Monitoring and Screening Manager will be responsible developing and maintaining robust transaction monitoring and screening processes to detect and prevent financial crime and sanctions... More than 30 days ago
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Accounts Assistant Pertemps Milton Keynes - Milton Keynes, United Kingdom ReconciliationSuccessful applicants will have previous experience as an Accounts Assistant. Assisting with general account assistant roles To apply, please forward your CV to (url removed) Monitoring accounts... £26000 - £28000/annum 2 days ago
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Assistant VP Portfolio Risk Manager Finance Pontoon - London, United Kingdom There is a customer facing element to the role, including gathering information (KYC, DD etc) and attending customer site visits. Principal interfaces are with Agent banks, Technical, Legal and Financial... 2 days ago
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Mergers and Acquisitions Consultant Finatal - United Kingdom Previous experience (3+ years) in transaction services, M&A advisory, or restructuring within a Big 4 accounting firm or reputable financial advisory firm. Conducting due diligence on potential acquisition... Today
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Temporary Finance Assistant Allen Associates - Didcot, United Kingdom A small finance team, who work collaboratively, are seeking a like-minded and enthusiastic individual to support during this busy period. Positive ‘can do’ attitude with flexibility to work in a fast-paced... £12.82/hour holiday Pay 2 days ago
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Finance Manager (Maternity Contract) Flexible Working People - WC2E 9AB, United Kingdom They are looking for a Finance Manager for 9 month maternity cover contract, to support the day to day running and management of all areas of finance ensuring that key deliverables are met as part of the... 3 days ago
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Transaction Monitoring Analyst - Payments London, England, United Kingdom Quality control - Sample testing of client transactions to ensure adherence to policy; International Global Payment provider who offer multi-currency payment services. Work closely with the Head of Monitoring... More than 30 days ago
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KYC Analyst PDR Solutions Ltd - ME19, Kings Hill, Kent, United Kingdom My client, a specialist professional services organisation, are looking for a KYC Analyst to join their growing and fast paced Financial Intelligence team on a 12 Month Fixed Term Contract. This is an... £32000/annum Excellent benefits package 7 days ago
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Management Accountant Axon Moore - Newbury, United Kingdom Ensuring the integrity of the financial records, defining controls and procedures necessary to ensure the consistency, accuracy and reliability of financial results Completing the monthly management accounts... £50000 - £55000/annum 6 days ago
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