2 Monitoring Analyst Jobs in London with Remote Work Options

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 »

Company - Investment Bank Role - Compliance Monitoring and Testing Analyst Location - London Hybrid Responsibilities/Accountabilities Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring the firm can demonstrate it is meeting its regulatory obligations. With oversight, responsible for performing the ongoing … review, management and testing of regulatory and operational risks and controls. Assist in the review and updating of the Compliance Monitoring Plan. Completion of the Risk and Control Self-Assessment process across all areas of the business. Perform root cause analysis on any operational risk events that occur. Assist … Head of Compliance to assist with ad-hoc Compliance Projects in relation to regulatory matters, oversee effectiveness of the control framework. Use findings from monitoring activity to enhance Compliance policies and procedures and identify areas for further review. Contribute to Compliance management reports to be submitted to the Executive more »