Transaction manager jobs in GreenfordCreate job alerts

Senior Associate - Financial Crime Operations Location: West London Job Type: 12 month FTC Salary: Up to £29,000 per annum Experience Required: 2-5 years About the Role We are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks. Reporting to the Manager - Financial Crime Operations, you will support the organisation's Financial Crime framework by helping to prevent, detect, investigate and report financial crime risks. You will work across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions compliance, fraud prevention, transaction monitoring, customer due diligence and financial crime investigations, ensuring compliance with UK regulatory requirements, internal policies and industry best practices. Key Responsibilities As a Senior Associate, you will be responsible for: Investigating transaction monitoring alerts and analysing customer activity to identify suspicious behaviour. Reviewing sanctions screening alerts and escalating potential sanctions concerns where appropriate. Investigating fraud cases, including APP fraud, mule accounts, identity theft and impersonation. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk and complex customers. Preparing detailed financial crime investigation reports and escalating suspicious activity through internal SAR processes. Supporting the optimisation and enhancement of transaction monitoring and sanctions screening systems. Assisting with regulatory compliance initiatives and ensuring adherence to FCA, JMLSG, OFSI, HM Treasury and internal policy requirements. Contributing to risk assessments, audits, governance activities and continuous improvement initiatives. Maintaining accurate management information, investigation records and audit trails. Coaching junior team members and sharing financial crime knowledge across the wider team. What We're Looking For Essential Skills & Experience 2-5 years' experience within Financial Crime Operations in a UK regulated financial institution. Strong knowledge of UK AML, CTF, sanctions, fraud prevention and financial crime regulations. Experience investigating transaction monitoring and sanctions screening alerts. Good understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Strong analytical and investigative skills with excellent attention to detail. Ability to make sound, risk-based decisions. Excellent written and verbal communication skills. Ability to manage multiple priorities and meet deadlines. Proficiency in Microsoft Office applications. Desirable Experience with transaction monitoring and sanctions screening systems. Knowledge of payment screening and customer screening processes. Experience using core banking platforms such as Finacle and financial crime case management systems. Experience supporting system tuning, optimisation or User Acceptance Testing (UAT). Professional qualifications such as ACAMS, ICA, AML/KYC or equivalent. Personal Attributes We're looking for someone who is: Highly ethical with excellent integrity and professionalism. Customer-focused while maintaining a strong risk-based approach. Self-motivated, resilient and adaptable within a changing regulatory environment. A collaborative team player with excellent stakeholder management skills. Committed to continuous learning and driving process improvements. Why Apply? This is an excellent opportunity to join a collaborative Financial Crime Operations team where you'll play an important role in protecting customers and the organisation from financial crime. You'll work alongside experienced professionals, contribute to regulatory compliance and operational excellence, and continue developing your expertise within a supportive and professional environment. If you're passionate about financial crime prevention and are looking to take the next step in your career, we'd love to hear from you

Sales Executive Ruislip We are recruiting for an experienced Sales Executive, Car Sales Executive, Vehicle Sales Executive or Automotive Sales Executive to join a busy dealership in Ruislip. Applicants must have previous automotive sales or similar high-value sales experience, a proven ability to achieve targets, hold a Full UK Driving Licence and have the right to work in the UK. Job Details: Location: Ruislip Salary: £22,500 basic + Uncapped Bonus OTE: £65,000+ Hours:Monday - Saturdays, Day offin the week, No Sundays! Reference:31286 Sales Executive Company Benefits • Uncapped bonus, • Minimum 31 days' holiday, increasing to 34 days with service, • In-house and manufacturer training, • Structured career development and progression, • Preferential rates on new and used vehicles, parts and servicing, • Company contributory pension scheme, • Life insurance, • Enhanced maternity and paternity leave, • £500 colleague referral bonus, • High-street and online retailer discounts, • Leadership development programmes, • Modern dealership facilitiesSales Executive Role, • Guide customers through the complete vehicle sales journey, • Manage showroom, telephone and online sales enquiries, • Understand customer requirements and recommend suitable vehicles, • Present relevant additional products based on customer needs, • Negotiate and close vehicle sales professionally, • Manage customer enquiries, follow-ups and sales administration, • Achieve sales targets and KPIs while delivering excellent customer serviceSales Executive Requirements, • Previous automotive sales or similar high-value sales experience, • Proven ability to achieve and exceed sales targets, • Excellent customer service and relationship-building skills, • Strong communication, influencing and negotiation skills, • Confidence managing enquiries and closing sales, • Commercially focused with strong organisation and follow-up skills, • Full UK Driving Licence, • Right to work in the UKHow to ApplyIf you're interested in this Sales Executive vacancy in Ruislip, please apply with your CV and one of our consultants will contact you upon receipt. All applications will be treated in the strictest confidence. Consultant:Robert Samuels Octane Recruitment RSOJ Octane Recruitment is one of the UK's leading Automotive and Motor Trade recruitment agencies. We recruit across the UK for main dealerships, independent garages, bodyshops, fleet operators, HGV companies, manufacturers, engineering businesses and head office functions, placing permanent, temporary and contract staff. If this Sales Executive role isn't quite right, we also recruit for similar positions including Sales Executive, Car Sales Executive, Vehicle Sales Executive, Automotive Sales Executive, Sales Consultant, Business Manager, Transaction Manager and Sales Controller roles across the UK. JBRP1_UKTJ

DBS Level: Basic About The Role We are seeking a Property Transaction Officer tosupport the delivery of our property disposal programme, including the sale of the PRS Investor Portfolio and other non-core, tactical asset disposals. Working closely with the Senior Property Transaction Manager and Head of Service, you will play a key role in coordinating the end-to-end sales process once assets have been identified for disposal. This is a varied and fast-paced role requiring strong organisational skills, attention to detail and the ability to work collaboratively with a wide range of stakeholders and professional advisors. Key Responsibilities Deliver day-to-day tasks and activities within the property sales and disposal programme. Process documentation and data accurately and withinagreed deadlines. Lead stakeholder liaison where required, ensuring timely delivery of information and actions. Gather, manage and coordinate property data from internal and external sources. Take ownership of allocated project elements within the wider sales programme. Produce performance and progress information for review by senior management when required. Support senior management by working with appointed consultants and professional advisers. Attend meetings, provide updates and, where appropriate,lead discussions with internal and external stakeholders Deputise for the Senior Property Transaction Manager on sales programme matters when necessary. Ensure all programme documentation is maintained to a high standard of accuracy and professionalism. Promote collaboration, continuous improvement and thesharing of good practice. Work transparently with a strong focus on customer experience. More About You GCSEs (or equivalent) including Maths and English Degree in a relevant subject - Desirable Experiencesupporting projects or programmes, ideally within a property or asset-related environment. Strong organisational skills and attention to detail Proven experience delivering high-quality outcomes in a pressured environment. Advanced MS Office skills, particularly Word, Excel, PowerPoint and Outlook Ability to produce clear, concise written information and reports. Experience working effectively with internal and external stakeholders. * Strong relationship-building skills and confidence when working with others. Why Join Us This role offers the opportunity to gain valuable experience within a strategic property and asset management function, working on high-profile disposals that support wider organisational objectives. You’ll be supported by experienced professionals and encouraged to develop your skills in a collaborative, customer-focused environment. About Us A2Dominion is more than a housing provider. We are a not‑for‑profit organisation with a clear social purpose: creating homes and communities people love to live in. With over 38,000 homes across London and Southern England, we reinvest our profits into building more affordable homes and delivering services that make a genuine difference. As part of the G15 group, we are proud to contribute to tackling the housing crisis and supporting thriving communities. Choosing Us Is Easy As an A2Dominion employee, you’ll enjoy a meaningful role with the flexibility,support, and benefits you need to thrive. For this role, our offer includes: 25 days’ holiday (plus Bank Holidays), rising to 28 days after 3 years’ service. Up to 8% contributory pension A generous annual wellbeing allowance of up to £300 for health and lifestyle benefits for you and your family Access to a wide range of staff discounts Investment in your learning and development. We also operate a Cycle to Work Scheme whereby employees have access to cycling equipment throughout the year and can pay via monthly salary deductions. Diversity & Inclusion We’re proud to be a Disability Confident Employer and welcome applications from people of all backgrounds. Our recruitment process is inclusive and accessible, and we guarantee an interview to disabled applicants who meet the minimum criteria. Reasonable adjustments are available throughout the process - just contact our Resourcing Team at (url removed). We know some people hesitate to apply if they don’t meet every requirement. If that’s you, we encourage you to apply if your skills and experience align – please get in touch with us to talk it through. At A2Dominion, we value diversity, embrace flexibility, and are a family-friendly employer. Everyone belongs here. Join us and help make a lasting difference in the lives of our customers. Becci Zapala is managing this vacancy – (url removed)

Senior Associate - Financial Crime Operations Location: West London Job Type: 12 month FTC Salary: Up to £29,000 per annum Experience Required: 2-5 years About the Role We are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks. Reporting to the Manager - Financial Crime Operations, you will support the organisation's Financial Crime framework by helping to prevent, detect, investigate and report financial crime risks. You will work across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions compliance, fraud prevention, transaction monitoring, customer due diligence and financial crime investigations, ensuring compliance with UK regulatory requirements, internal policies and industry best practices. Key Responsibilities As a Senior Associate, you will be responsible for: Investigating transaction monitoring alerts and analysing customer activity to identify suspicious behaviour. Reviewing sanctions screening alerts and escalating potential sanctions concerns where appropriate. Investigating fraud cases, including APP fraud, mule accounts, identity theft and impersonation. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk and complex customers. Preparing detailed financial crime investigation reports and escalating suspicious activity through internal SAR processes. Supporting the optimisation and enhancement of transaction monitoring and sanctions screening systems. Assisting with regulatory compliance initiatives and ensuring adherence to FCA, JMLSG, OFSI, HM Treasury and internal policy requirements. Contributing to risk assessments, audits, governance activities and continuous improvement initiatives. Maintaining accurate management information, investigation records and audit trails. Coaching junior team members and sharing financial crime knowledge across the wider team. What We're Looking For Essential Skills & Experience 2-5 years' experience within Financial Crime Operations in a UK regulated financial institution. Strong knowledge of UK AML, CTF, sanctions, fraud prevention and financial crime regulations. Experience investigating transaction monitoring and sanctions screening alerts. Good understanding of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Strong analytical and investigative skills with excellent attention to detail. Ability to make sound, risk-based decisions. Excellent written and verbal communication skills. Ability to manage multiple priorities and meet deadlines. Proficiency in Microsoft Office applications. Desirable Experience with transaction monitoring and sanctions screening systems. Knowledge of payment screening and customer screening processes. Experience using core banking platforms such as Finacle and financial crime case management systems. Experience supporting system tuning, optimisation or User Acceptance Testing (UAT). Professional qualifications such as ACAMS, ICA, AML/KYC or equivalent. Personal Attributes We're looking for someone who is: Highly ethical with excellent integrity and professionalism. Customer-focused while maintaining a strong risk-based approach. Self-motivated, resilient and adaptable within a changing regulatory environment. A collaborative team player with excellent stakeholder management skills. Committed to continuous learning and driving process improvements. Why Apply? This is an excellent opportunity to join a collaborative Financial Crime Operations team where you'll play an important role in protecting customers and the organisation from financial crime. You'll work alongside experienced professionals, contribute to regulatory compliance and operational excellence, and continue developing your expertise within a supportive and professional environment. If you're passionate about financial crime prevention and are looking to take the next step in your career, we'd love to hear from you

An exciting opportunity has arisen for an experienced Transaction Manager to join a successful and high-performing main dealership in. As Transaction Manager, you will play a key role in driving profitability while delivering an exceptional customer experience. Previous experience as a Transaction M

As Transaction Services Assistant Manager, you'll play a meaningful role in delivering high-quality financial due diligence across a range of buy-side and sell-side engagements. Our client is a well-established professional services firm with a growing Transaction Services practice. Supporting and d

A modern, entrepreneurial and award-winning advisory firm is seeking a Financial Due Diligence Senior Manager to join their Transaction Advisory Services team. As Senior Manager, you will lead financial due diligence engagements, manage multiple transactions, review reports, deliver commercial insig

A newly established, advisory-led tax practice is seeking an experienced Transactions Tax Manager or Senior Manager to join its growing team. Acting as a trusted adviser, you will help clients identify tax risks, structure transactions efficiently and navigate an increasingly complex international t

Basic information Location London Business Line Strategy, Risk & Transactions Advisory Job Type Permanent / FTC Date published 12-Jul-2026 Req # 24662 Job description Connect to your IndustryOur Compliance transformation team helps leading investment banks, broker

Keywords: transaction banking, treasury solutions, cash management, liquidity management, trade finance, client relationship management, regulatory compliance, business development, cross-selling, stakeholder collaborationMUFG is seeking to appoint a Regional Treasury and Trade Solutions Manager wit

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence!Overview• Managing the annual PCI and SOC audits as well as customer assurance requests • Performing internal reviews to ident

Reference: JN -082026-494887Transaction Monitoring Manager – Commodity Trade FinanceLocation: LondonDay Rate: 358pd umbrellaWe’re working with a leading global bank looking for an experienced Transaction Monitoring Manager to join its specialist Commodity Trade Finance function. This is a key ro

Trade & Transaction Reporting – Business Analyst / Project ManagerLocation: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business Analysts and Project Manag

Manager - Transaction Services Our Transaction Services practice comprises approximately 500 people across the UK, organised to align to KPMG’s market orientated structure, and is at the heart of the Firm's agenda to increase its penetration of boardrooms and work with clients across the economic

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelManagerJob Description & SummaryA career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of me

Manager, International Tax - Corporate Transaction TaxWe’ve got an exciting opportunity to join our Corporate Mergers & Acquisitions tax team, working within our International Transaction Tax Service (ITTS), who are recognised as being leaders in cross border M&A. We are currently looking to expan

The Transaction Advisory Services (TAS) team is focused on the Financial Services (FS) sector, providing financial due diligence (FDD) services to client in wealth management, insurance, banking, lending, payments services, fintech and other adjacent sectorsAs a member of the FDD team you will be pr

As Transaction Services Assistant Manager, you'll play a meaningful role in delivering high-quality financial due diligence across a range of buy-side and sell-side engagements. Our client is a well-established professional services firm with a growing Transaction Services practice. Supporting and d

The team work across strategy, operations and improvement as well as at a transactional and defined project level.

A newly established, advisory-led tax practice is seeking an experienced Transactions Tax Manager or Senior Manager to join its growing team. The firm advises large multinational groups, listed businesses, and private equity-backed organisations, delivering high-quality, conflict-free tax advice on

A modern, entrepreneurial and award-winning advisory firm is seeking a Financial Due Diligence Senior Manager to join their Transaction Advisory Services team. As Senior Manager, you will lead financial due diligence engagements, manage multiple transactions, review reports, deliver commercial insig

Carroll Shelby Transaction Manager Prestige Brand Main Dealer Successful, Thriving Sales Team £30,000 Basic + Commission Company Car + Commuting Fuel Allowance 5 Day Working Week Eltham / Sidcup Area We’re representing a prestige automotive dealer in Southeast London with a succe

An exciting opportunity has arisen for an experienced Transaction Manager to join a successful and high-performing main dealership in. As Transaction Manager, you will play a key role in driving profitability while delivering an exceptional customer experience. Transaction Manager – South East Lon

They are looking to expand the transactions team by appointing an individual contributor with excellent knowledge of capital and liquidity to manage a large portfolio and help bring in new clients.

You will work closely with product owners, development, QA and operations teams in an agile environment, helping to maintain mission-critical platforms that handle high volumes of daily transaction messages — forming a core part of automated trade processing, settlement and regulatory compliance i

Principal Consultant (Senior Manager) – Trade & Transaction Reporting. Capco is seeking a Principal Consultant (Senior Manager) to join our Trade & Transaction Reporting capability within the Finance, Risk, Regulatory & Financial Crime (FRRF) practice. Lead and deliver trade and transaction report

Key responsibilities will include:Transaction Preparation & Client OnboardingConduct onboarding and kick-off calls with new clients Coordinate the preparation of businesses for the s

The team work across strategy, operations and improvement as well as at a transactional and defined project level. You’ll be someone who is both comfortable working pro-actively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior mana

Experience operating at Manager or experienced Assistant Manager level. Transaction Services Manager – London. I’m working with an established accountancy firm in London with a strong Transaction Services practice, as they look to hire a Manager into the team.

Deal Analyst & Transaction Support Manager. They are looking for a highly organised and commercially minded Deal Analyst & Transaction Support Manager to join their London team. Support senior deal professionals throughout live transactions.

Manager - Transaction Services/Financial Due Diligence (Energy and Infrastructure). A leading professional services firm is looking to hire a Manager into its Transaction Services team, based in London, within the Energy and Infrastructure sector. This is an opportunity to join a well-established de

The Transaction Manager role is to actively support a team of Relationship Directors (RD) in all transaction and execution dealings; to ensure consistent, high quality due diligence is undertaken, and that all transactions are executed in accordance with HSBC UK’s quality standards. You will work

Assistant Manager / Manager – Real Estate Transactions Tax. Due to continued growth, they are looking to hire an ambitious Assistant Manager or Manager seeking greater responsibility, increased client exposure and a clear route to promotion. You will work closely with investors, finance directors,

Proactively manage, or be a core member of the deal team for, aircraft leasing, aircraft delivery and aircraft sale transactions to ensure swift and efficient closings. Day-to-day work will include general transaction management as well as drafting principal, ancillary and delivery documents, liaisi

Transaction Analytics Manager - Transaction Services. Step into a high-growth transaction services team where your insights directly influence investment decisions and where analytics is becoming central to the commercial strategy. A high-growth corporate finance advisory team with a strong reputati

An independent M&A boutique in the UK is seeking a motivated Senior M&A Transaction Manager to manage and deliver key workstreams within M&A processes.

Manage document review and transaction management for all corporate services transactions in the UK including transaction onboarding and ongoing amendments to capital markets transactions. Maintain awareness of the obligations for reporting unusual transactions. Exercise usual authority of a manager

Transaction Recruitment is seeking an experienced Transactional Finance Manager in Warwickshire for an initial 12-month contract. The role involves leading a large finance team, overseeing accounts payable and receivable, and driving improvements across transactional finance with a hybrid working se

Manager Transaction Advisory Services. Transaction Services / Financial Due Diligence. If you are currently working in Transaction Services in the United Kingdom and would like to explore a move to Australia, Altitude Recruitment can support you throughout the process.

Senior Transaction Manager, Private Equity (4/1) 22929. Awareness of private transaction documentation, company secretarial practices, and the nuances of PE transactions. Our client is looking for an exceptional individual with a background in transaction management and investment services, to proje

A financial services firm is seeking a Client Services professional to manage a portfolio of loans and bonds.Responsibilities include reviewing documentation, maintaining borrower relationships, and negotiating finance documents.The ideal candidate possesses strong communication skills, knowledge of

Prestige Brand Main Dealer in Southeast London is seeking an experienced Transaction Manager to join a thriving sales team.

We are now looking for a Transaction Services Manager to lead a high performing team responsible for all transactions that pass through our tills. Our Transaction Services Managers represent operational excellence and are driven by delivering for our customers, our brands, and by providing best in c

The Transaction Manager reports to a Transaction Management Team Leader. Oversees the execution of transaction documents, by junior members of team, for transactions. Day to day point of contact and manager for a portfolio of transactions and primarily responsible for:.

Manager, Transaction Services - M&A Deal Advisory. We are seeking a highly skilled and motivated Transaction Services Manager to join our dynamic team. In this role, you will lead and support buy-side and sell-side deals, providing comprehensive financial due diligence to ensure successful transacti

Transaction Services Manager page is loaded## Transaction Services Managerlocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: R19463Ideas | People | TrustWe’re BDO. In Deals Services, you will have the opportunity to support a range of clients through events