Job Description: Job Title: Senior Business and Functional Analyst – Transaction Monitoring (TM) Modelling Location... and Modelling (PBAM) is to identify and investigate unusual customer transactions and behavior, to understand if that activity...
Agency & Transaction Management Analyst About the Role The Agency & Transaction Management (ATM) team sits at the..., documentation filing and account opening across new transactions Book and maintain trades in SMAC, ensuring accuracy and adherence...
September 2026 What to expect As a Financial Crime Transation Monitoring Analyst you will join us on our journey and undertake..., as what is delivered. The Financial Crime Transaction Monitoring Analyst will role model the Post Office behaviours and demonstrate...
, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We're looking for a Senior Product Analyst...
keys to toggle section visibility As a Business Analyst within our EMEA Transaction Reporting team, you will combine...
businesses operate efficiently, seize opportunities, and achieve their growth ambitions. Our 18-month Analyst Programme begins... responsibilities that will help you develop your skills, confidence, and expertise. As part of a select Analyst cohort, you'll learn...
Join us as a Transaction Monitoring Corporate Training Analyst. In this role, you will join the Training & Capability... with organisational standards, governance, and branding. To be successful as a Transaction Monitoring Corporate Training Analyst...
Transaction Analyst to join our EMEA RE team through our Early Careers program. In this role, you will work closely with senior...
Trade & Transaction Reporting - Business Analyst / Project Manager Location: London (Hybrid) | Practice Area: Finance... Analyst or Project Manager within financial services or management consulting. Practical knowledge of one or more regulatory...
Trade & Transaction Reporting - Business Analyst / Project Manager Location: Glasgow & Edinburgh (Hybrid) | Practice...