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Keywords: Transaction Monitoring Analyst, Location: London

Page: 2

Global Customer Service Quality Analyst - Service Excellence TikTok LIVE

Analyst to join our Service Excellence team. In this vital role, you will be responsible for assessing and enhancing the... quality and effectiveness of customer service interactions. Detailed responsibilities include: 1. Conduct transaction...

Company: TikTok
Location: London
Posted Date: 07 Jan 2026

Analyst - Energy Sector

Join a leading energy asset finance team as a Transactions Analyst, supporting complex deals across the UK and Europe.... This role offers hands-on experience in financial modelling, credit analysis, and transaction execution within a dynamic, growth...

Company: Michael Page
Location: London
Posted Date: 24 Dec 2025
Salary: £65000 per year

Structured Finance, RMBS Credit Analyst, Associate Director

The Structured Finance team is seeking an analyst based out of our London office. The role is open at Associate... collecting and analysing portfolio data, cash flow modelling, review of legal documentation and analysis of the transaction...

Company: Fitch Group
Location: London
Posted Date: 18 Dec 2025

Risk, Hedge Fund Credit Risk, Analyst, London

Job Category: Analyst Job Description: RISK The Risk Division is a team of specialists charged with managing the...'s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support...

Company: Goldman Sachs
Location: London
Posted Date: 03 Dec 2025

Senior Analyst / Junior Associate - Private Credit

What it's about Partners Group is seeking a Senior Analyst/Junior Associate to join our high-performing and expanding... memoranda and participation in Investment Committee discussions Portfolio management activities including monitoring...

Company: Partners Group
Location: London
Posted Date: 22 Nov 2025

Threat Intelligence and Cyber Operations Analyst

detection and response strategies. Create and refine monitoring use cases across endpoint, network, cloud, and transaction...Harrington Starr are seeking a Threat Intelligence Analyst for one of global investment banking clients. The role...

Company: Harrington Starr
Location: London
Posted Date: 12 Nov 2025

Asset-Backed Finance Senior Analyst

Role We are seeking a Senior Analyst in Asset-Backed Finance with at least 3 years of securitisation experience gained... and due diligence through structuring, execution, and ongoing portfolio monitoring. Key Responsibilities Deal Structuring...

Company: Aluna Partners
Location: London
Posted Date: 09 Nov 2025

Loans & Credit Administration Officer - Funds Finance

Purpose The role is responsible for loan portfolio monitoring, credit monitoring and administration and supporting... for effective coordination with internal teams and external stakeholders to facilitate transaction processing and mitigate potential...

Location: London
Posted Date: 25 Jan 2026
Salary: £55000 per year

EMEA E-Trading Applications Support - Assistant Vice President

, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial... skillset: Responsibilities: The Application Support Senior Analyst provides technical and business support for users...

Company: Citigroup
Location: London
Posted Date: 22 Jan 2026

Senior Analytics Manager - FinCrime Platform

and transaction monitoring controls, ensuring Wise is protected against financial crime and meets regulatory requirements... between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst...

Company: Wise
Location: London
Posted Date: 17 Jan 2026

AML Tech Lead

3LoD BAU support for key Transaction Monitoring applications. Lead root cause analysis and implement sustainable.... Must demonstrate solid experience in supporting / hands-on technical experience a reputable Transaction Monitoring screening...

Company: Adecco
Location: London
Posted Date: 17 Jan 2026

Associate, Credit Analysis (CAD, Global Corporate & Investment Banking (GCIB)

opportunities. The department comprises 50+ individuals organised across five sector-oriented teams. Each credit analyst... transactions and portfolio monitoring to identify and mitigate risks associated with the counterparty, deal structure...

Company: MUFG
Location: London
Posted Date: 03 Jan 2026

Senior Product Manager – Sensa Investigation (Financial Services)

layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... in one or more of the following domains: AML transaction monitoring and investigations KYC/CDD and periodic reviews Sanctions and name...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025

Senior Product Manager – Sensa Investigation (Financial Services)

crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025