1 to 3 of 3 Permanent Payments Analyst Jobs in the UK

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 »

WHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) in a Client Focused role within BCG's Financial Institutions Practice Area, you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys … to serve clients onsite during staffing assignments is expected to understand client requirements, and design/develop solutions. You will support commercialization efforts for Payments and FinTech working in conjunction with business leaders, through contributing analysis and insights to proposals, client workshops and marketing materials. Additionally, as a Senior … Knowledge Analyst, you will contribute to developing intellectual property & assets for the business and assist in onboarding and training junior colleagues based on your topic/sector expertise. Payments and FinTech is one of the fastest growing teams at BCG. We work with all players across the value more »

Role: Application Support Analyst (Payments software) Location: Luton, (2 days in Luton and 3 days working from home after probation) Salary: £30,000 - 32,000 + a comprehensive range of Employee Benefits Key Skills: Application support experience, great customer service, SLA's etc. Why Apply: This role joins … a busy, friendly team providing User support to Users of various payments software solutions for a large, high-profile organisation. There is a lot of scope for personal development and career progression. The Role: Provide excellent customer service and End User support to Users of various payments software … applications, in a Service Level Agreement environment, (responding to and resolving User problems/issues). Support a variety of user support queries across payments, BACS transfers, general ledger issues etc. Investigate and resolve often complex customer issues that will require technical investigation. Liaise with 3rd part suppliers of more »