Hi! We're on the lookout for a vibrant Transaction Monitoring Analyst to join Noda, an innovative Open Banking payments... Transaction Monitoring Analyst to be part of our dynamic team. Your mission: Conducting real-time transaction screening...
Senior Transaction Monitoring Analyst (Fintech Payments) Up to £60,000 plus excellent bonus and benefits Hybrid... and systems. Duties of the Transaction Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth...
Transaction Monitoring Analyst (Fintech Payments) Up to £50,000 plus excellent bonus and benefits Hybrid working.... Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst...
, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks... line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank...
potential. Title and Summary Lead Security Monitoring and Response Analyst Overview Mastercard’s Corporate Security team... protects the trust that underpins every transaction in our global network. Within this mission, the Global Fusion...
business and first line of defence support functions (including Onboarding, Transaction Monitoring, Client Coverage). Review... a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules...
What it's about Partners Group is seeking a Senior Analyst/Junior Associate to join our high-performing and expanding... memoranda and participation in Investment Committee discussions Portfolio management activities including monitoring...
crimes. Strategies: Automated monitoring tools: Leverage transaction monitoring systems to flag unusual patterns...Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety...
with transaction monitoring reviews and investigations under supervision; Contributing to applicable policies and procedures... Financial Crime Analyst Reports to Financial Crime Manager Purpose The role requires the analyst to support the...
Analyst – Aviation Fuel (EMEA) Location: London – Canary Wharf Languages: Fluent German & English (Italian or French... a plus) Join World Fuel, a global leader in energy logistics. As a Supply Analyst, you’ll help ensure reliable, cost-effective aviation...
, SmartStream, Middleware Systems, Swift Gateways, Sanction and Transaction Monitoring solutions, including their mapped business... Payments and Operations Business Analyst should have: Comprehensive knowledge of the systems Temenos TPH, SAP, Murex...
cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst... compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part...
and refine monitoring use cases across endpoint, network, cloud, and financial transaction systems, based off the threat..., we are looking to hire a Threat Intelligence Cyber Analyst Innovation Technology @ Berenberg In an era where digitalisation and modern...
detection and response strategies. Create and refine monitoring use cases across endpoint, network, cloud, and transaction...Harrington Starr are seeking a Threat Intelligence Analyst for one of global investment banking clients. The role...
Role We are seeking a Senior Analyst in Asset-Backed Finance with at least 3 years of securitisation experience gained... and due diligence through structuring, execution, and ongoing portfolio monitoring. Key Responsibilities Deal Structuring...
securitisations or related structured finance roles. You will support transaction execution, due diligence, ongoing monitoring... financing expertise. The Role We are seeking a Senior Analyst with at least 3 years of experience in trade receivables...
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation... requirements and maintaining the integrity of the company's operations. Investigate and resolve alerts related to transaction...
Transaction Monitoring (pattern matching) Education / Qualifications: Degree level or 8+ year design/development experience...) Design scalable, secure and high-performance systems for transaction moitoring and batch analytics Translate AML regulatory...
We are looking for an Operations Support Analyst Role Summary: We are seeking a proactive and results-oriented... Operational Support Analyst who will not just keep operations running smoothly but actively contribute to measurable business...
Analyst to join its dynamically growing alternatives team in London. The successful candidate will focus on underwriting..., underwriting, managing due diligence processes, negotiations of transaction documentation, and asset management, including follow...