Transaction analyst jobs

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Transaction Monitoring Analyst

£30k - £50k per annum

 ...Looking for Transaction Monitoring Analysts !! Successful candidates will have the following skills: Solid AML and transaction monitoring investigations experience 3-5 years experience as a transaction monitoring analyst Experience working on AML investigation... 
London
29 days ago

Transaction Reporting Analyst

 ...perform the daily reporting processes and associated controls deemed necessary to ensure that the Bank meets all of its regulatory transaction reporting obligations across all applicable regulatory regimes, namely: MiFID Transparency MIFID Transaction MIFID Commodity... 
London
19 days ago

Equity Analyst

 ...short term results. They are looking to add an Investment Analyst to their team here in London. Requirements ~3+ years...  ...~ Strong analysis work and exposure to significant transactions ~ Global transactional experience is preferred ~ Must have... 
London
5 days ago

Transaction Monitoring Analyst

 ...• Analysing alerted payments or trades for potential Money Laundering and Terrorist Financing risks • Investigating customer transactions as part of periodic and event-driven customer KYC reviews • Engaging with relevant stakeholders including front-office relationship... 
London
a month ago

M&A Analyst

 ...the role you will be responsible for origination and execution activity. The role involves: Assisting in all marketing and transaction execution activities Preparing financial models and pitch books for marketing and transaction execution purposes Modelling... 
London
6 days ago

Transaction Surveillance Effectiveness Officer

 ...realizing the firm's D&I ambition which is an integral part of our global Conduct and Ethics Standards. We are currently expanding our Transaction Surveillance effectiveness globally within the Financial Crimes Compliance (FCC). Our role is to assist Credit Suisse in the fight... 
London
1 day ago

FP&A Analyst

£65k per annum

Responsibilities Prepare daily/weekly/monthly/annual financial analysis for management. Collate and analyse financial information for prior month – revenue, costs, client, and firm performance. Update information as necessary Prepare reports for management...
London
2 days ago

Transaction Monitoring Manager

£45k - £65k per annum

 ...Job Description The main focus of this role is the monitoring and analysis of AML transaction patterns and WLM (Watch list monitoring) alerts and providing functions involved with the daily monitoring of the activities related to AML and Counter Terrorist Financing... 
London
6 days ago

Transaction Regulatory Reporting Control Analyst (200005BJ)

 ...Product Engineering to assess regulatory reporting impacts for new products  As part of a centre of excellence, liaise firm wide on transaction regulatory reporting matters  Produce MI and dashboards on the reporting production and quality  Work with internal... 
London
a month ago

Transaction Monitoring Officer (Crypto)

£40k - £45k per annum

 ...Transaction Monitoring Officer (Crypto) - London/Flexible working - £40k+ plus benefits/bonus Highly innovative FinTech operating in the Crypto and payments space is looking for a Transaction Monitoring Officer, this role will be taking ownership of transaction monitoring... 
London, Essex
1 day ago

Portfolio Execution Analyst

 ...dealing activity Monitoring the underlying investments for the passive funds range Performing the passive execution of portfolio transactions for managed funds within established investment policy guidelines. Performing pre-trade compliance checks. Maintaining the... 
London
1 day ago

Transactions Processing Analyst, Private Equity

 ...their investors. Continual growth has led to exciting change and internal mobility creating an opportunity at Analyst level to join our clients newly dedicated Transactions Processing Team responsible for transaction reconciliation and processing cash movements. There is... 
London
28 days ago

Service Operations Analyst

 ...and global operational teams. You will be responsible for the support of critical applications used by the business for Regulatory transaction reporting of Commodities and Financial products. This is a role that deals with time sensitive service deliverables in which accuracy... 
London
3 days ago

Product Manager - Transaction Banking, Leading bank in London

What you’ll be doing Supporting the bank through creation, management, and ongoing improvement of the proposition to meet customers’ current and future needs Demonstrating in-depth knowledge of Corporate & Commercial market to develop a differentiated product offering...
London
2 days ago

Real Estate Financing Analyst/Associate

£50k - £65k per annum

 ...As part of a well established and high perofmring team you will be responsible for debt sourcing, running financing transactions and assiting with wider investment mandates across the fund's Logistics strategy. The ideal candidate will come from a RE Financing IB team,... 
London
5 days ago

Portfolio Guideline Analyst

 ...expertise. The Position The Portfolio Guideline Monitoring Analyst ("The Analyst") will be part of the Investment Implementation...  ...support to investment teams, to ensure that investment transactions and holdings are compliant with client guidelines and regulatory... 
London
1 day ago

Portfolio Guideline Monitoring Analyst

£30k - £75k per annum

 ...Investment Manager are looking for a Portfolio Guideline Monitoring Analyst to join their team in London. Responsibilities:...  ...providing support to the investment teams, ensuring that investment transactions and holdings are compliant with client guidelines and regulatory... 
London
2 days ago

Operations Analyst

Main responsibilities: Trade flow monitoring: FX & Options, IRS & CDS (both cleared and bilateral), fixed income, listed derivatives, ETFs, CFDs T0 & T+1 trade, cash and positions reconciliations Maintaining and improving operational infrastructure and portfolio...
London
1 day ago

Iron Ore Analyst

 ...As part of this expanding team, we are looking for an Iron Ore Analyst who will be a key member, responsible for trade execution activities...  ...all import and export contracts, documents, payments and transactions are completed to ensure the movement of Iron ore from origin countries... 
London
16 days ago

Project Manager- Process Engineering/Transactional Banking

 ...will have you working with specialist technical teams, research analysts, across Back and Middle Office Ops. There is a need to identify...  ...operations, IT, or compliance specifically working with core Transactional Banking. Strong experience of Continuous improvement, Process... 
London
3 days ago