Posted by Page Personnel Finance • £40K/yr to £45K/yr
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Posted by Page Personnel Finance • £180/day to £250/day
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions.
You will utilise Chainalysis and other advanced blockchain analytics tools to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
We are looking for a security cleared IT training professional who is passionate about technology and its ability to shape working practices to make them safer, more efficient, cost effective, and encourage collaboration.
Reed Secure are working with large public sector organisation who are looking to recruit SC Cleared ICT Trainer
Contract length: contract for 6 months with a potential of being extended