1 to 1 of 1 Permanent Payments Analyst Jobs in London

the transaction monitoring process; Assist with the training of staff within the company in AML matters. The Successful Applicant Several years working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients; Understanding of the risks that are prevalent when dealing with various … corporate entity structures within the deliverable FX and payments environment; Knowledge of how money flows between counterparties; Detailed understanding of the Money Laundering Directive and JMLSG; Confident in dealing with different departments as required when required. What's on Offer A daily rate salary between £180 and  more »