Financial Crime Analyst - FTC
- Monitor Transactions: Analyse daily transactions (transfers, deposits, withdrawals) for red flags using automated systems.
- Investigate Alerts: Review flagged alerts, digging into customer history, transaction details, and external data to determine legitimacy.
- Risk Assessment: Evaluate risk levels of clients and transactions, identifying high-risk clients.
- Reporting: Compile and submit Suspicious Activity Reports (SARs) to regulatory bodies when suspicions are confirmed.
Recommended Jobs
Humanities Teacher - Outstanding School, Ealing
Humanities Teacher – Ealing, Inner London &##128506;️ Inspire Critical Thinking at an Outstanding West London Academy We are seeking an enthusiastic, versatile, and committed Humanities Teach…
Retail [Fashion] Flagship Store Manager - 40H - Selfridges London H/W
Since 1984, Claudie Pierlot has explored the world and enriched its universe with new discoveries. Half clothing store, half manifesto, the Parisian studio’s sweet madness is expressed in ready-to-we…
Management Accountant
Skin + Me is a mission driven start-up with seriously big skin goals. We’re looking for an experienced Management Accountant to join our Finance Team at Skin + Me. This is a hybrid working role wi…
Housekeeper
Cooking, clothes washing, general cleaning, shopping
Female Counselling Manager
Role: Female Counselling Manager Location: London NW1 and remote working (50/50 split) after 6-month probation period Salary: £35,000 to £40,000 pa (depending on experience) Start Date: ASAP …
Project Manager (DV Security Clearance) (IT)
CGI?s Space, Defence, and Intelligence business unit is dedicated to delivering cutting-edge technical solutions that address the most complex challenges faced by government. Our mission-critical syst…
Housekeeper - 5* Boutique Hotel
Housekeeper – 5* Boutique Hotel The Megaro Hotel Born in March 2007, The Megaro Hotel is a 49-bedrooms boutique hotel. Part of St Pancras Hotels group, this is unique property, unique in its st…