4 Monitoring Analyst Jobs

Waterhouse-Kern Associatea are delighted to be working with a leading FS client to find a Compliance Monitoring Analyst on a contract basis for 3 to 6 months. Job purpose: The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second line … of defence’ compliance including thematic review work, compliance monitoring and interfacing with the business. What you'll be doing: You will play a supporting role in the day-to-day running of the Compliance Quality Assurance function in the Compliance Monitoring Team. Carrying out required monitoring reviews … within scheduled timescales. Producing high quality monitoring reports, suggesting remedial action where required and tracking issues to closure. Producing monthly QA MI for the Head of Compliance to review on an on-going basis. Providing constructive feedback development points to other business functions to drive a positive compliance culture more »

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 »

and confident individual who is looking to be part of a fast growing financial services business. Job purpose: The main objective of the Compliance Monitoring Analyst is to support all aspects of second line of defence compliance including thematic review work, compliance monitoring and interfacing with the … youll be doing You will play a supporting role in the day-to-day running of the Compliance Quality Assurance function in the Compliance Monitoring Team. Carrying out required monitoring reviews within scheduled timescales. Producing high quality monitoring reports, suggesting remedial action where required and tracking issues … skilled in the preparation of excel spreadsheets which will produce charts and data for reporting purposes. You should have experience of carrying out internal monitoring, producing comprehensive reports and advising on remedial action where necessary, tracking issues to closure. Previous experience in a Consumer Credit Compliance environment, with proven more »

MONTH TEMPORARY OPPORTUNITY LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY UP TO £40,000 (as hourly rate) LONDON OFFICE MONITORING ANALYST My client, a market leading legal and compliance management product company, is actively seeking an experienced Legal Assistant to join them on a temporary basis - working as their … new Monitoring Analyst. The role involves supporting their existing client facing products and the maintenance of various databases of regulatory data and news. You'll be responsible for (but not limited to) the following: - Dealing with specific Lawyer queries - Performing data quality checks - Maintaining various databases of regulatory data more »