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,..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 :
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...
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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
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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