Transaction Monitoring

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...

Role & responsibilitiesDrive individual and team goals including but not limited to service levels, productivity, CSAT, escalation rates, error rates and quality metrics.Proactively communicate with Stripe on daily operational matters.Partner with training and quality to ensure training and refresher training needs are identified and delivered.Provide timely...

DescriptionAirbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a...

Position Details:• Position: Anti-Money Laundering/Anti-Terrorist Financing• Status: Full Time• Hours: Rotational ShiftsKey Responsibilities:• Alert Review and Investigation:* Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).* Conduct thorough investigations to...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

JLL empowers you to shape a brighter way.  Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people  and empowering them to  thrive, grow meaningful careers and to find a place where...

Please call/WhatsApp Shivani @ Vandana @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Nadir @

JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexibility, and...

About The CompanyAspire is the leading all-in-one finance operating system for growing businesses. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential.Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

Company OverviewKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...