Transaction monitoring analyst jobs in Wembley

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments ...

Transaction Reporting Business Analyst (MiFID & EMIR/SFTR) Global Hedge Fund We are looking for ... Monitor industry and regulatory changes. * Propose compliance solutions. * Understand data analysis ...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a ...

Purpose of Position The Transaction Control team was formed in January 2020 to improve and monitor ... The Analyst role is critical in these plans to do so and will be at the heart of the team as we ...

We are looking for a Senior Data Analyst to work for our clients 'Design, Review and Optimise Transaction Monitoring Controls' team, within the Transaction Monitoring (TM) Unit. The team is part of ...

Collate monthly, quarterly and annual performance monitoring statistics and ensure RMs provide ... Collect departmental business data and regular analysis to provide insights. * Assist in the ...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of ... Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst ...

Monitoring of regular Management Information to identify trends. * Identify and deliver control and ... Solid analytical and problem-solving skills and confident to challenge and propose new ideas

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a ... Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company ...

Our client, a prestigious international bank is seeking an experienced Treasury Analyst to join ... Handle and monitor the processing of money market and foreign exchange transactions * Process ...

As a Client Operations Analyst, you will play a pivotal role in supporting the Client Operations ... Oversee transaction monitoring, reporting, reconciliations, investments and exits to ensure ...

Make sure the credit transactions are compliant with credit policies. * This position mainly ... Proactively monitor industry and sector trends as well as counterparty risks for early warning ...

... Transaction monitoring including direct dialogue with senior management of portfolio companies and managing monthly, quarterly and annual reporting from portfolio companies Working closely with ...

Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature ... A financial services payment company requires interim support to conduct transaction monitoring of ...

Junior EDI Analyst / Engineer - £27-30k + bonus - Perm We are looking for a Junior EDI Analyst ... Monitor and troubleshoot EDI transactions to ensure timely and accurate data exchange. • ...

... resolutions, transaction reviews and onboarding queries * Update company policies, procedures and help deliver regulatory training * Implement and carry out the Compliance Monitoring programme ...

... and Transaction Delivery Agent Display an ability to provide technical leadership for the ... monitor performance, and ensure full and rapid problem resolution. If you are interested in this ...

Your responsibilities as a Credit Risk Analyst will include daily monitoring and follow-up on the credit risk limits and exposures, overseeing transaction flows, and ensuring adherence to the credit ...

Financial Planning & Reporting Analyst Location: Harpenden, UK Salary: £40,000 - £55,000 Our ... Monitor transactions for compliance and anti-corruption policies. * Reporting * Prepare monthly and ...

... transactions. * Assist in the preparation of statutory accounts and liaise with external auditors as necessary. * Monitor and control expenses against budget Qualifications: * Bachelor degree in ...

My client is a London-based FinTech who are looking for an Operations Analyst to join the team ... Monitoring transactions to ensure compliance * Help to automate management information documents ...

Assess the feasibility and profitability of potential transactions by preparing a comprehensive ... Continuously monitor loan performance and contribute to the monthly drawdown process. * Fulfill ...

Description * Closely monitor income and expenditure and ensure all records are up to date ... Ensured the prompt and accurate processing and recording of all financial transactions, including ...

Effectively monitoring, identifying and reasonably measuring credit risk within the Bank's asset ... Make sure the credit transactions are compliant with credit policies. This position mainly focuses ...