Transaction manager jobs

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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... 

Selby Jennings

London
3 days ago

Client / Transaction Services Manager

 ...Directly deal with enquiries from, facilitate the transactions of and build relationships with clients, independantly or working...  ...Prepare relevant credit and admin applications in the Credit Management System from a business perspective (i.e. not credit analysis)... 

LMA

London
1 day ago

Transaction Surveillance Effectiveness Officer

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we...  ...Conduct and Ethics Standards. We are currently expanding our Transaction Surveillance effectiveness globally within the Financial Crimes... 

Credit Suisse

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... 

Goodman Masson

London
4 days ago

Transaction Monitoring Analyst

 ...Laundering and Terrorist Financing risks • Investigating customer transactions as part of periodic and event-driven customer KYC reviews •...  ...with relevant stakeholders including front-office relationship managers • Escalating confirmed suspicious activities to the... 

Investigo

London
4 days ago

Associate, Channels Product Manager (Transaction Banking)

 ...MUFG has a developing and thriving Transaction Banking business, headquartered in Tokyo, and spanning all continents. Transaction Banking...  ...customers with Transaction Banking solutions in Cash & Liquidity Management, Trade & Working Capital, and Foreign Exchange. Our strong... 

MUFG

London
3 days 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... 

Twenty84 Ltd

London, Essex
10 days ago

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... 

E Financial Careers - UK

London
a month ago

Project Manager- Process Engineering/Transactional Banking

 ...individuals to join our Business Change Practice as Change Project Managers; allocated to a multi-disciplinary squad delivering a range of...  ...operations, IT, or compliance specifically working with core Transactional Banking. Strong experience of Continuous improvement,... 

Emagine Consulting

London
6 days ago

Transaction Manager

 ...TRANSACTION MANAGER - DRIVE NOW BRISTOL Salary: Basic £18,000. OTE £49,600 Pension: Motorline offer a company pension scheme Holiday Entitlement: You will receive 28 days holiday (Including Bank Holidays) which with 3 years’ service you are rewarded an addition... 

Motorline Drive Now

Bristol
3 days ago

Regulatory Trade and Transaction Reporting Specialist

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we...  ...National Competent Authorities. These obligations include MiFID Transaction Reporting / MiFiD post trade reporting / MiFID Commodity... 

Credit Suisse

London
3 days ago

Strategic Transactions Group Product Control, VP

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we...  ...rewarding and inclusive partnership culture. The Strategic Transactions Group (STG) is a global business undertaking complex, bespoke,... 

Credit Suisse

London
4 days ago

Transaction Manager

£18k - £50k per annum

Business Manager / Transaction Manager required in Bristol. Are you a Business Manager / Transaction Manager in Bristol? Are you looking for a role as a Business Manager / Transaction Manager in Bristol? You will be responsible for advising customers and sales executives... 

Perfect Placement

Bristol
2 days ago

Transactions Analyst, Private Equity

£35k - £45k per annum

 ...growth has led to exciting change and internal mobility creating an opportunity at Analyst level to join operations within our clients Transactions Processing Team. This vibrant, collaborative team, work in a varied capacity responsible for ensuring the accuracy of... 

Hays Financial Markets

London
10 days ago

Transactions SPA Assistant Manager

£45k - £55k per annum

 ...Transaction (SPA) Assistant Manager The opportunity: The role involves the identification and articulation of value issues related to deal completion mechanics to assist clients in their SPA negotiations and will involve interaction with deal teams and clients at all... 

SJC

South East London
7 days ago

Transaction Services Assistant Manager

£50k - £60k per annum

Simpson Judge is working with a highly reputable Top 10 firm based in Central London who are looking to appoint a Transaction Services Assistant Manager into the team. They are seeking to appoint an individual with experience working in transaction services or a related discipline... 

Simpson Judge Ltd

Camden, Greater London
10 days ago

Transaction Services Manager

£55k - £65k per annum

 ...well established corporate finance boutique which specialises in advising entrepreneurial owner-managed and PE-backed businesses on all elements of corporate finance transactions, including acquisitions, selling their business and raising funds for growth. Having experienced... 

Warner Scott Recruitment

London
1 day ago

Transaction Monitoring Analyst (AML)

£30k per annum

 ...Transaction Monitoring Analyst - London - £30k + study support Successful global FX group based in the City is looking for Transaction Monitoring Analyst. The role will be based on the trading floor and as such would suit a confident individual looking to further develop... 

Twenty84 Ltd

South East England
20 days ago