transaction monitoring officer Jobs - 18
Transaction Monitoring Analyst
Additional Resources Ltd - W1W8TF
Employment Type : Full-Time
We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an i...
FINANCE OFFICER
E Personnel Recruitment - SM44AB
Employment Type : Full-Time
An established and well-regarded organisation in the public/not-for-profit sector is looking to recruit a Finance Officer to join their small, busy finance team. This is a key role focused on maintaining robust financial systems, ensuring audit compliance, and supporting budgetary processes. This position is ideal for someone with a strong grounding in finance who thrives on detail, enjoys systems-based work, and is confident to question and ens...
Compliance Officer
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is a fast-growing and highly successful global brokerage, recognised for its dynamic, high-performance environment and strong market presence in retail and institutional trading. As part of their continued growth, they are seeking Compliance Officers to join the team and support the firm’s robust compliance framework across a broad range of products, including CFDs, oil swaps, derivatives, and CASS. These roles are ideally suited to i...
Payments and Treasury Analyst
Regent FE - W1S3PW
Employment Type : Full-Time
Job Title: Payments and Treasury Analyst Location: London (Hybrid: 3 days per week in-office in London W1) Salary: Competitive, based on experience About Regent FE: Regent FE is an Authorised Payment Institution (API) working to reshape global transactional banking across the UK, Europe and beyond. We specialise in international payments, collections, and FX risk management for a diverse range of corporate clients. Our mission is to build a seam...
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
Compliance Officer - Private Equity SM16
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in maintaining regulatory standards and fostering a culture of compliance across the business. Working closely with the GC, you will be responsible for: Maintain...
Cantonese speaking KYC Officer, Syndication Loans
People First - WC2A3EG
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 23026 Job Title: Cantonese speaking KYC Officer, Syndication Loans (12 Months Maternity Cover) The Skills You'll Need: Fluent in Cantonese and English, KYC experience in Syndication Loans is essential Your New Salary: up to 45k depending on experience Location: Central London Job status : 12 months maternity cover Summary: Responsible for assisting Business Dev...
Senior Associate: Account Review Team
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Account Review Senior Officer role with an International Bank based in Harrow MAIN RESPONSIBILITY To analyse existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected. JOB RESPONSIBILITY * Review ret...