5 jobs found for Senior Analyst Transaction Monitoring - uk |
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Location :
Company : Michael Page Banking and Financial Services
You will be responsible for identifying and investigating unusual transactions,..patterns and activity to determine whether indicative of potential money laundering.....
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Location :
Company : Michael Page Banking and Financial Services
You will be responsible for identifying and investigating unusual transactions,..The Senior Analyst Transaction Monitoring will support the first line of defence within the business managing the monitoring process for all payments processed to prev..
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Location : London England
Company : Sanderson Recruitment
You may have a background working in Big 4 Consulting or as a Transaction Monitoring SME and moved in to industry helping run Transaction Monitoring and AML landscapes...
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Location : London England
Company : Eximius Finance
..- Support the re-structuring or amendment of transactions,..quantitative and financial analysis carried out by the off-shore CRM analyst teams to determine internal credit ratings and identify credit risks at both the group and individual counterparty level...
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Location : London England
Company : Eximius Finance
- Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trends - Review and approve counterparty credit risk exposure and limits in accordance with delegated aut..
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