Danos Group in London is seeking highly motivated Transaction Monitoring specialists to join our compliance team. You will investigate AML and fraud-related alerts, file SARs where appropriate, and help ensure regulatory adherence.
You will analyze transaction activity and KYC data, conduct due diligence, and support investigations from automated alerts, law enforcement referrals, and other business lines. Strong communication and meticulous investigation skills are essential.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Our client, a leading fintech/CFD firm, is seeking highly motivated Transaction Monitoring specialists to join the compliance team in London.
London
Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London.
London
Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and…
London
Interpath is an international and fast‑growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and…
City of Westminster
To provide expert first line oversight of Transaction Monitoring across the business, delivering high quality investigation outcomes and supporting…
London
Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime…
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.