"Transaction Analyst" Jobs in United Kingdom

Transaction Manager Cayman Islands Monday – Friday 8:30 – 5:00 On-site The Liquidations Specialist independently manages a portfolio of Cayman Islands entity termination engagements from initiation through completion

A Day in the Life: Support the execution of transactions within the global franchise conversion programme through financial analysis, due diligence coordination and disciplined tracking. Help the deal team maintain relia

A Day in the Life: Support the execution of transactions within the global franchise conversion programme through financial analysis, due diligence coordination and disciplined tracking. Help the deal team maintain relia

Financial Crime Analyst - Transaction Monitoring

Modulr · Edinburgh

Financial Crime Analyst – Transaction Monitoring Edinburgh 4 days a week in the ofiice Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and d

Trade Surveillance Analyst

AJ Bell · Manchester

Job Description: We’re looking for an experienced Trade Surveillance Analyst to join our Financial Crime team and play an important role in protecting the integrity of our business and the interests of our customers. A

Transaction Monitoring Analyst

VFX Financial · London

About VFX VFX Financial is one of the UK’s fastest-growing FinTechs, helping complex organisations move, manage, and protect money across borders. Built for specialist sectors, multi-jurisdiction structures, and high-com

Transaction Cost Analyst

Vanguard · London

Provides research and evaluation for, and supports the implementation of, transformative trading processes, technologies, and analytic tools to minimize transaction costs. Core Responsibilities Researches, evaluates, tes

We are looking for an Analyst to join our Portfolio Risk Management team. The successful candidate will play a critical role in protecting the business from financial crime, operational risk, and reputational exposure. Y

Transaction Monitoring Training Analyst

Barclays · Glasgow

Job Description Purpose of the role To assess the quality of business processes and the execution of processes and develop initiatives to improve quality standards. Accountabilities Identification of areas for improvemen

Transaction Monitoring Training Analyst

Barclays · Glasgow

Join us as a Transaction Monitoring (TM) Training Analyst. In this role, you will join the Training & Capability team, where you will play a key role in educating and upskilling operational colleagues through structured

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individual

EMEA FIU: Complex Investigations | London | Senior Analyst, AVP/VP A global Corporate & Investment Banking group is building out its EMEA Financial Intelligence Unit in London which is taking on additional jurisdi

Transaction Reporting, Futures Business Analyst, 12-month fixed term contact

Macquarie Group · London

Join our specialist Non-Financial Regulatory Reporting team and help deliver accurate and effective transaction reporting across key global regulatory regimes. You will work across a broad range of exchange-traded deriva

Join our specialist Non-Financial Regulatory Reporting team and help deliver accurate and effective transaction reporting across key global regulatory regimes. You will work across a broad range of exchange-traded deriva

Purpose of the role We’re looking for a Transaction Monitoring & Screening Data Analyst to join a Financial Crime team, supporting the analysis and validation of transaction monitoring and screening data. You’ll help