transaction monitoring analyst Jobs - 36
Transaction Monitoring Analyst
Kind Consultancy Ltd - Birmingham
Employment Type : Full-Time
Kind Consultancy is working with a succesful, growing Alternative Financial Services business which is currently seeking a Transaction Monitoring Analyst to join them in a full-time, permanent role paying up to 45,000 with a hybrid work model based out of their Birmingham office. The Transaction Monitoring Analyst will work on a new Transaction Monitoring system, with key responsibilities including: Processing and investigating transaction monit...
Fraud Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution. Key accountabilities and responsibilities: Carry out investigations in relation to...
Trade & Transaction Reporting Analyst
Pontoon - London
Employment Type : Full-Time
**Trade & Transaction Reporting Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: London/Hybrid (2 - 3 days in office) Rate: A highly competitive Umbrella day rate is available for suitable candidates Role Overview As a Trade & Transaction Reporting Analyst, you will play a critical role in tracking and analysing regulatory communications across EMEA regulators, specifically focusing on European Market Infras...
Surveillance Analyst
LMA Recruitment - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
Senior Analyst
Trident - WC2A1QS
Employment Type : Full-Time
Senior Analyst - Real Estate. OUR CLIENT are a well-capitalised, expanding low carbon developer and investor delivering exceptional living and workspace buildings. Due to their constantly growing business, they have instructed us to help them identify an experienced and capable Senior Real Estate Analyst to join their enthusiastic team based in London. THE ROLE: Responsibilities for the Senior Analyst will entail but not be limited to: Conductin...
SQL Analyst
The Search Consultant - Birmingham
Employment Type : Full-Time
SQL Analyst Up to 45K plus benefits Birmingham Role Summary We are seeking a skilled and motivated SQL Analyst. In this role, you will play a vital part in analysing, creating, implementing, and maintaining data infrastructure, ensuring the seamless operation of corporate IT systems. This is a unique opportunity to contribute to our journey of innovation, efficiency, and customer excellence. Core Duties Design, implement, and maintain on-prem an...
Payment Analyst
Sterling Williams LTD - WC2A1AA
Employment Type : Full-Time
Payments Analyst Permanent West End (London) Salary Circa 35,000 - 38,000 Job Description Sterling Williams are working alongside a fantastic financial institution who are looking for a Payments Analyst to join there team. The Payments Analyst will assist with the day-to-day processing of payments, FX booking, reporting, and accounts reconciliation. The role will require strong communication skills, particularly when liaising with clients and in...
Credit Analyst
Robert Walters - BB12FA
Employment Type : Full-Time
Our client is on the lookout for a forward-thinking and dedicated Credit Analyst to join their Transaction Shared Service centre. This role offers an exciting opportunity to be a part of a team that is committed to continuous improvement and growth. As a Credit Analyst, you will play a crucial role in shaping the Credit Control team and providing essential support to the finance department. If you are passionate about Credit Management and ready...
Credit Analyst
Robert Walters - Blackburn
Employment Type : Full-Time
Our client is on the lookout for a forward-thinking, tenacious and passionate Credit Analyst to join their Transaction Shared Service centre at their Waterside Head Office in Blackburn. This role offers an exciting opportunity to shape the Credit Control team and provide essential support to the finance department on their journey of continuous improvement and growth. The successful candidate will be a key asset in maximising cash collection, mi...
FINANCIAL ANALYST
Financial Staffing Solutions - Loughton
Employment Type : Full-Time
We are seeking an experienced and motivated Financial Analyst/Management Accountant to join our client, a dynamic and fast-paced online FMCG business based in Loughton, Essex. Reporting directly to the Finance Director, this is a hands-on role where you will manage a small but highly efficient finance team, taking full ownership of the day-to-day financial operations and contributing to the company’s strategic goals. Key responsibilities: Financ...