5 jobs found for Senior Analyst Transaction Monitoring - United Kingdom |
|
Location :
Company : Michael Page Banking and Financial Services
The Senior Analyst Transaction Monitoring will support the first line of defence within the business managing the monitoring process for all payments processed to prevent the bank from exposure to money laundering or terrorist financing...
Apply | More ads Senior Analyst Transaction Monitoring |
Location :
Company : Michael Page Banking and Financial Services
The Senior Analyst Transaction Monitoring will support the first line of defence within the business managing the monitoring process for all payments processed to prevent the bank from exposure to money laundering or terrorist financing...
Apply | More ads Senior Analyst Transaction Monitoring |
Location : London England
Company : Sanderson Recruitment
- Senior Manager specialising within the Transaction Monitoring / AML area (as well as wider financial crime) - Possible background in project management or data architecture - Financial Services and specifically Banking experience - Looking after TM and AML estates in..
Apply |
Location : London England
Company : Eximius Finance
- Support the re-structuring or amendment of transactions,..- Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterpar..
Apply |
Location : London England
Company : Eximius Finance
- Support the re-structuring or amendment of transactions,..- Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterpar..
Apply |
|
