3115 IT & Software Developer jobs in the UK
Transaction Monitoring Analyst
£45,000 - 122,500
SoCode Limited
Cambridge Science Park 334-335, Cambridge
£45,000 - 122,500
Requirements
Must:
- Existing experience as a Transaction Monitoring Analyst
- Background in finance or related field
- Strong analytical and problem-solving skills
- Familiarity with relevant regulations and compliance standards
- Excellent communication skills both written and verbal
Technologies
Responsibilities
- Conduct regular transaction monitoring to identify suspicious activities
- Analyze transaction patterns and customer behavior
- Prepare detailed reports on findings and escalate issues as necessary
- Collaborate with compliance teams to ensure adherence to regulations
- Maintain accurate records of investigations and actions taken
Description
We are a dynamic financial services tech company that has recently undergone a significant merger and acquisition. We offer a permanent, hybrid role based in Cambridge, with a salary of £40,000 plus additional benefits. Our team values innovation and collaboration, and we are looking forward to adding a skilled Transaction Monitoring Analyst who can contribute to our commitment to compliance and excellence.
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You can find Business Specialist salaries in the UK here.
How many Business Specialist jobs are in the UK?
Currently, there are 3115 Business openings. Check also: Project-Manager jobs, Product-Manager jobs, CRM jobs - all with salary brackets.
Is the UK a good place for Business Specialists?
The UK is one of the best countries to work as a Business Specialist. It has a vibrant startup community, growing tech hubs and, most important: lots of interesting jobs for people who work in tech.
Which companies are hiring for Business Specialist jobs in the UK?
SwapTix, Arctic Shores, MOD - Defence Digital, TAG Support Services Limited, The Corporate Housing Partnership Limited, FCDO Services, TBG Solutions Ltd among others, are currently hiring for Business roles in the UK.
The company with most openings is Experis as they are hiring for 83 different Business Specialist jobs in the UK. They are probably quite committed to find good Business Specialists.
The company with most openings is Experis as they are hiring for 83 different Business Specialist jobs in the UK. They are probably quite committed to find good Business Specialists.