transaction monitoring officer Jobs - 16
Transaction Monitoring Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; pa...
Mandarin speaking Transaction Banking Business Support Officer
People First - WC2A3LN
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banking products and related services. Your New Salary: Highly Competitive Bonus Benefits, Depending on experience Location: Central London Hybrid: 4 days in the office Permanent Start ASAP Report to: Dep...
Quality Control Officer
Ultimate Banking Ltd - Bath
Employment Type : Full-Time
Quality Control Officer Bath Up to 30k This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations and coordinating the overview of controls performance across the Customer Service Department and Branches. In addition, you will play an integral part in deliv...
Regulatory Compliance Officer
Sterling Williams LTD - SW1X0AA
Employment Type : Full-Time
If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with at least 3 years experience within compliance monitoring reviews, AML, Sanctions and Transaction Monitoring. JOB DESCRIPTION: Support the team with compliance monitoring reviews, whilst supporti...
Deputy Money Laundering Reporting Officer
KFS Recruitment - W1S1AD
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that t...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Senior Credit Officer (Real Estate and Property Development Finance)
Montpellier Resourcing - EC2Y9AW
Employment Type : Full-Time
Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill the role of Senior Credit Officer, specializing in bridging loans, property development finance, and real estate finance. The role will involve completing the loans that are introduced to the Bank by...
Compliance Analyst - Payments
Page Personnel Finance - London
Employment Type : Full-Time
Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures Monitor continuous screening for s...
Quality Assurance
Ultimate Banking Ltd - BA10AZ
Employment Type : Full-Time
Quality Control Officer Bath Up to 30k This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations and coordinating the overview of controls performance across the Customer Service Department and Branches. In addition, you will play an integral part in deliv...
CREDIT ANALYST
cer Financial Ltd - EC3A8BY
Employment Type : Full-Time
CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibilities of a Credit and Marketing Officer will include: ยท Perform detailed credit analysis to objectively diagnose and evaluate the Credit risks of an assigned portfolio of Real Estate, Trade Finance an...