Jobs 1 to 7 of 7

Business Analyst - AML / Transaction Monitoring - Banking

London -
Hays IT - Uk Posting account
Detailed Data Analysis and data mapping... The successful candidate will need to have a solid background of Business Analysis within Investment Banking, strong AML / Transaction Monitoring experience (ideally experience with TM systems - Actimize SAM, Mantas or similar), experience within a regulatory environment, Swift / payment data analysis skills, strong data skills -...
Rate: £550.00 - £650.00 per day
Posted: 18 days ago

Financial Crime Analyst - Sanctions

City of London -
Real Staffing
Compliance, Sanctions, Sanctions Screening, Sanctions List, World-Check, OFAC, Analysis, Analyst, Transaction Monitoring, Financial Crime, AML, Anti-Money Laundering, Anti Money Laundering, Actimize, Fortent, MANTAS... The successful Compliance Analyst will have experience in a financial services organisation facing off to both the business and IT. This is an exciting opportunity...
Salary: £30000 - £45000 per annum + competitive
Posted: 6 days ago

Business Analyst - Transaction Monitoring - AML - Mantas

City, London -
McGregor Boyall
We are currently hiring a... to work on a. Transaction Monitoring. programme for a. Tier 1 Banking. organisation based in. London. Key Accountabilities: Controlling input data and monitored data to prove completeness of own process. Analysing input data to establish matching criteria. Matching input data to monitored data, using Microsoft...
Salary: £50000 - £70000 per annum + Bonus
Posted: 6 days ago

Business Analyst - Transaction Monitoring - Mantas - AML

City, London -
McGregor Boyall
We are currently hiring a... to work on a. Transaction Monitoring. programme for a. Tier 1 Banking. organisation based in. London. Key Accountabilities: Controlling input data and monitored data to prove completeness of own process. Analysing input data to establish matching criteria. Matching input data to monitored data, using Microsoft...
Rate: £500 - £550 per day
Posted: 6 days ago

Business Analyst - AML - SQL - Data - Transactional Monitoring

City, London -
McGregor Boyall
We are currently hiring a... to work on a. Transaction Monitoring. programme for a. Tier 1 Banking. organisation based in. London. Key Accountabilities: Controlling input data and monitored data to prove completeness of own process. Analysing input data to establish matching criteria. Matching input data to monitored data, using Microsoft...
Rate: £400 - £470 per day
Posted: 5 days ago

Project Manager - AML Surveillance

City of London -
Real Staffing
Strategy and Implementation. Project Manager, Business Change, Project Change Manager, Change Manager, IT Change, Change Management, Strategy Management, Programme Change Manager, Programme Manager, Integration Manager, Strategy, Strategic, AML, Anti-Money Laundering, Anti Money Laundering, Surveillance, Optimisation, Financial Crime, Actimize, Fortent, MANTAS... The successful AML Surveillance Project Manager will have experience...
Salary: £75000 - £95000 per annum + competitive
Posted: 6 days ago

Mantas Data Business Analyst - Investment Banking - London

London -
Hays IT - Uk Posting account
The team are focused on using a Mantas Transaction Monitoring system and will involve interaction with a number of groups across the bank that are responsible for the source systems and monitoring the transactions... Marching input data to monitored data, using Microsoft Access... The successful candidate will need to have...
Rate: £450.00 - £500.00 per day
Posted: 6 days ago