Average salary: £57,074 /yearly
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£64k - £85k per annumEstimated
...analyzing, implementing, and supporting trade surveillance solutions.
Experience in trading compliance, understanding business transaction flow and transaction data is essential.
Experience working on at least one globally traded market, preferably commodities Futures...
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£45k - £59k per annumEstimated
...Role Objectives
Our client, a leading pan-European investment platform, is seeking a Transactions Analyst to join their team, focussing on the analysis and execution of multi sector real estate acquisitions across UK and Europe. As part of the team the successful candidate...
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...enthusiastic team player, proactive and organised with experience in the Real Estate sector?
Cromwell Property Group is seeking a Transactions Analyst to join our UK Asset Management team. Based in our London office, the Asset Analyst would be responsible for various aspects of...
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£40k - £45k per annum
...Description
Assist and ensure compliance is being adhered to with transaction monitoring, KYC, AML policy and procedures
Reporting to and... ...Advising and supporting other transaction monitoring analysts
Assist with the training of staff within the company in AML...
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...A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests.
In this role, you will:...
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...Purpose of Position
The Transaction Control team was formed in January 2020 to improve and monitor the quality of data between Pantheon... ...building momentum we’re now ready to take it to the next level. The Analyst role is critical in these plans to do so and will be at the...
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£35k - £46k per annumEstimated
...Job Title: Transaction Reporting Analyst
Corporate Title: Vice President
Location: Chester
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth...
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£60k - £75k per annum
...TTR Transaction reporting exceptions analyst/ exception management Banking London
This is a new and exclusive opportunity for a TTR Transaction reporting exceptions analyst/ exception manager role to join this thriving banking client
Role details
Title: TTR...
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£31k - £40k per annumEstimated
...Transaction Risk Analyst
Location: Manchester
Salary:per annum
Overview:
Our client a leader in merchant payment technology is seeking a talented Transaction Risk Analyst to join their dynamic team in Manchester. As a Transaction Risk Analyst you will play a pivotal...
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Full time
...Are you driven and entrepreneurial, ready to take the next step in your real estate career? We are looking for a Transactions Analyst to join our London-based team. With the leadership of experience senior colleagues, you’ll liaise and collaborate with internal and external...
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...Responsible for supporting the Finance Transactions Manager AR in the processing of transactional data fed from our external systems supported... ...looking for a dynamic and experienced Finance Transactional Analyst to come and be part of our in-house Shared Services Team.
The...
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£33k - £42k per annumEstimated
...collaborative, entrepreneurial, passionate and above all fun.
About the role
We are currently looking for an MiFID Transaction Reporting Analyst. You will produce and oversee the MiFID Transaction Reporting (RTS22) submissions, as well as supporting the team with...
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Full time
...Transaction Monitoring & Sanctions Analyst Transaction Monitoring & Sanctions Analyst
Hybrid working - 2 day a week only required in the office
Must have; Payments background, have worked in financial services or banking and knowledge of SWIFT
Role Purpose
The...
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Employment trial period
Hybrid work
2 days week
...About the Role:
This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.
Job Duties:
Review client...
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Flexible hours
...Benefit Solutions area to support the operational set up of new transactions from exclusivity stage which includes data preparation to... ...option outputs. Working alongside the Senior Technical Transaction Analyst, the team will provide support in the preparation of new scheme...
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£33k - £43k per annumEstimated
...encouraged and rewarded. Share available positions andget credit for your referrals!
Description
We are looking for a Transaction Monitoring Analyst reporting to the AML Manager. The Transaction Monitoring Analyst will provide support to the company globally and must...
Worldwide
...Our client is seeking a tech-savvy Trade and Transaction Reporting Operation Analyst with a minimum of three years' experience in the field.
This role is based in Glasgow and offers an exciting opportunity to join a global team that ensures the completeness, accuracy, and...
Flexible hours
£46k - £61k per annumEstimated
...Job Title: Transaction Reporting Analyst – Futures & Options
Corporate Title: Up to Vice President
Location: Chester
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection...
Permanent employment
Full time
Local area
Flexible hours
...Job Description
Exciting Contract for a Transaction Monitoring Business Analyst
Are you a skilled Business Analyst with a passion for AML and financial crime projects? We have a thrilling 6-month contract role with potential for extension for you. It offers a competitive...
Daily paid
Contract work
Immediate start
£36k - £48k per annumEstimated
...Job Title: Regulatory Transaction Reporting Business Analyst
Corporate Title: Up to Vice President
Location: Chester / Bromley
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power...
Permanent employment
Full time
Work at office
Local area
Flexible hours