3 Monitoring Analyst Jobs

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to … plus some excellent benefits. This Transaction Monitoring Senior Analyst role requires a compliance professional with experience in crypto, digital assets and payments . You will be a gatekeeper for financial crime prevention, analysing and investigating counterparty and customer activity scenarios. If you are working in this role already … here are some of the things you would have done recently: Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity Ensuring the timely resolution and escalation of alerts Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial checks where deemed necessary Documenting all more »

and confident individual who is looking to be part of a fast growing financial services business. Job purpose: The main objective of the Compliance Monitoring Analyst is to support all aspects of second line of defence compliance including thematic review work, compliance monitoring and interfacing with the … youll be doing You will play a supporting role in the day-to-day running of the Compliance Quality Assurance function in the Compliance Monitoring Team. Carrying out required monitoring reviews within scheduled timescales. Producing high quality monitoring reports, suggesting remedial action where required and tracking issues … skilled in the preparation of excel spreadsheets which will produce charts and data for reporting purposes. You should have experience of carrying out internal monitoring, producing comprehensive reports and advising on remedial action where necessary, tracking issues to closure. Previous experience in a Consumer Credit Compliance environment, with proven more »

About the role We have an exciting opportunity for a Senior Credit Risk Analyst to join the Model Monitoring Camp of the Capital & Impairment team, which sits within the Risk Measurements area of Credit Risk. The role is to be responsible for delivering and developing model monitoring … adding value by identifying the areas that need further analysis, providing the why behind the results. Day to Day - Core activities include Prepare quarterly Monitoring Packs to ensure model performance. Conduct ad hoc analysis for stakeholders and committees. Offer insightful analysis to support decision-making. Assist with team tasks more »