Transaction Monitoring Specialist

Job Description: We are seeking a highly skilled Transaction Monitoring Analyst to join our team. As a Transaction Monitoring Analyst, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities at all levels. Key Responsibilities:Conduct investigative review and analysis in support of company's BSA/AML...

Since our launch in 2015 we ve lent over 10bn to ambitious entrepreneurs up and down the UK That s led to the creation of over 40 000 new jobs and over 29 000 new homes - and we re not about to stop there We re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth This is a fantastic opportunity to...

Fraud Support Associate II RoleOur organization requires professionals to monitor transactions for potential fraudulent activity and minimize financial losses. This position involves performing fraud support processing and handling calls with cardholders and financial institutions regarding potential fraud.Key Responsibilities:Monitor transactions for signs...

Job Title: Transaction Support Specialist">We are seeking a highly organized and detail-oriented Transaction Support Specialist to join our team. In this role, you will be responsible for processing transactions, communicating with the onsite team, and maintaining high-quality standards.">Key Responsibilities:">">Process transactions for underwriting support...

Job DescriptionPosition: Financial Crime/AML Surveillance Specialist (English with Dutch language skills)Location: India (specific location)We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this...

Our organization is seeking a detail-oriented Accounts Payable Specialist to handle financial transactions and maintain accurate records. This professional will be responsible for processing expense reports, ensuring compliance with company policies, and providing excellent customer service to employees.ResponsibilitiesVerify the accuracy of supplier...

Trade and Transaction Reporting SpecialistThe role involves supporting the trade and transaction reporting process, ensuring that all regulatory requirements are met. This includes submitting transactions to relevant authorities and maintaining accurate records.Key responsibilities will include:

Transaction Services SpecialistIn this role, you will play a key part in helping organizations navigate complex transactions and maximise value in their business deals.Key Responsibilities:Exhibit strong business acumen and analytical skills.Deep inclination and acumen for financial analysis and ability to quickly understand and identify key business KPI...

Real Estate Transaction Manager Role">As a Real Estate Transaction Manager, you will oversee the entire process of real estate transactions across various locations.Job Responsibilities:Key Responsibilities include:Identifying and evaluating new property opportunities for offices and factoriesLeading commercial negotiations with landlords, developers, and...

About the Role Join a dynamic team shaping the future of work. You will be part of an innovative team that utilizes AI and digital technology to drive growth and success for businesses. This role could be ideal for you if you thrive in a fast-paced tech environment and love solving real-world problems. As an Underwriting Support Specialist, you will work...