1 to 3 of 3 Monitoring Analyst Jobs in the UK

who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team. Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking … London role: • Deliver the Bank’s Compliance Monitoring Plan • Support the UK GDPR compliance and act as a delegate to DPO • Maintaining the Compliance records (policies, procedures, logs, registers) • Deliver trainings on compliance related topics • Assist with other ad-hoc projects and responsibilities Main tasks and responsibilities: Strategic/… Operational Objectives of the Compliance Monitoring Analyst - Retail/SME Banking - London role: • Own and manage the Compliance Monitoring Plan and complete the required testing, ensuring completion of Financial Crime & Credit related testing, Completing the CMP Report and updating the CMP Actions Tracker. • Maintain compliance related logs more »

Waterhouse-Kern Associatea are delighted to be working with a leading FS client to find a Compliance Monitoring Analyst on a contract basis for 3 to 6 months. 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 business. What you'll 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 to closure. Producing monthly QA MI for the Head of Compliance to review on an on-going basis. Providing constructive feedback development points to other business functions to drive a positive compliance culture more »

Are you a Transaction Monitoring Analyst with a passion for the crypto space? Are you looking for a fully remote role with an exciting company? Twenty84 is partnering with a leading London-based cryptocurrency and payments company to find a talented professional to join their team. This is … Cases: Gain access to intriguing investigations and cases. Top-Notch Team: Collaborate with some of the best professionals in the business. Key Responsibilities: Transaction Monitoring: Identify and investigate potentially fraudulent or illegal activity. Alert Resolution: Ensure timely resolution and escalation of alerts. Payment Activity Review: Monitor and review payment … AML trends and news to identify high-risk areas, counterparties, or keywords for monitoring. What We're Looking For: Experience: Previous experience in transaction monitoring and AML within crypto, digital assets, and payments. Communication Skills: Confident, proactive, and inclusive communicator at all levels. Teamwork: Strong analytical, time management, and more »