Our client is seeking a Transaction Monitoring Lead to safeguard their organisation against financial losses due to fraud.
In this role, you'll be monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.
This role offers exposure to top management, work on a global scale, and close collaboration with the Fraud Prevention Manager & Director of Risk.
This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
Posted by Kingsley Adams Limited • £30K/yr to £35K/yr
Our client is a London-based company specializing in B2B multi-currency payment accounts, FX and Cards, serving a global customer base.
They are looking for motivated individuals to join their team, particularly in the areas of compliance, onboarding and customer support.
As they scale their operations, they are building a UK-based back office and operations team that offers a blend of office-based work and work-from-home flexibility.
Posted by Walker Dendle Financial Recruitment • £45K/yr
Receivable, accounts payable cash management and associated financial reporting.
To oversee and manage the company's financial operations including accounts
Reporting to theUK/EU Financial Controller, this role would suit a hands on AR leader with a "right first time" approach, looking for a fresh challenge with responsibility of a team responsible for AR, AP and Credit Control.
Posted by Portfolio Credit Control • £35K/yr to £40K/yr
Portfolio Credit Control are partnered with a reputable professional services business who are looking to expand their Accounts Receivable team with a track proven Accounts Receivable Supervisor.
This is an organically grown role which will oversee a team of 4!
Long term career opportunities available and the chance to work with a major player in a family ethos team.
Posted by Portfolio Credit Control • £35K/yr to £40K/yr
Portfolio Credit Control are partnered with a reputable professional services business who are looking to expand their Accounts Receivable team with a track proven Accounts Receivable Supervisor.
This is an organically grown role which will oversee a team of 4!
Long term career opportunities available and the chance to work with a major player in a family ethos team.
This role offers the chance to work within a dynamic team, supporting daily transaction monitoring for EMIR, MIFID II & SFTR.
The successful candidate will join a global investment bank, renowned for its commitment to customer service and innovation.
With a strong emphasis on inclusivity and respect, this organisation is dedicated to fostering an environment where all employees feel valued and supported.
Role Objective: The Supervision and Compliance Monitoring (SCM) Division is responsible for ensuring that the PSR's regulatory requirements are complied with and improving outcomes for everyone that uses payments systems by challenging poor practice within firms.
Opportunity Overview: A fantastic opportunity has opened to temporarily join my client, the UK's regulator of financial services firms and financial markets, as an Associate - Compliance Monitoring.