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.....
Apply | More ads Senior Analyst Transaction Monitoring |
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.....
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..
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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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Location : London England
Company : Eximius Finance
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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