Ams solutions Work, Jobs in London (with Salaries)

Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
4d
Application Management Services (AMS) Lead
NTT Data UK —London
- Salesforce
- Business development
- Leadership
UK | Account Manager | Principal Consultant
Infinite Lambda —London
- Full-time
- Remote
- English
- Presentation skills
- Communication skills
Graduate Development Advisor
Alexander Mann Solutions —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
2d
Senior Scientist, AMS
Pharmaron —Hoddesdon
- Doctoral degree
- Data analysis skills
- Master's degree
Quick apply
SAP Supply Chain Planning & Logistics Support Consultant
Capgemini —London
- Hybrid work
- Analysis skills
5d
S/4HANA Logistics Modules Support
Capgemini —London
- Hybrid work
- Analysis skills
5d
S/4HANA Logistics Modules Support
Capgemini Sogeti —London
- Hybrid work
- Analysis skills
5d
S/4HANA Production Planning Support
Capgemini —London
- Hybrid work
- Analysis skills
- Continuous improvement
- Quality control
5d
S/4HANA Production Planning Support
Capgemini Sogeti —London
- Hybrid work
- Analysis skills
- Continuous improvement
- Quality control
5d
Guidewire Senior Business Analyst | Specialty Insurance | London
Infosys —London
- Analysis skills
- Bachelor's degree
- Communication skills
Senior Coordinator - Campus Recruitment
Alexander Mann Solutions —London
- Hybrid work
- Microsoft Excel
- Recruiting
- Organisational skills
3d
Account Manager
Make —London
- English
- Business development
- AI
Customer Representative
Alexander Mann Solutions (AMS) —Woking
- £14.56 an hour
- Full-time
- Computer literacy
- Computer skills
- Communication skills
S/4HANA Applications Management and Support
Capgemini Sogeti —London
- Hybrid work
- Continuous improvement
5d
Design Coordinator
Alexander Mann Solutions (AMS) —London
- Part-time
7d
Guidewire Program Manager |Specialty Insurance / London Market | London
Infosys —London
- Analysis skills
- Agile
- Leadership
Senior Delivery Manager-Oracle EBS Service Delivery Manager-UK
Infosys —London
- PMP
- Analysis skills
- Continuous improvement
12d
Business Development Manager - SaaS & Partnerships
UNiDAYS —London
- Hybrid work
- Sales
- Business development
- APIs
- Employee assistance programme
Talent Acquisition Specialist - Investment Banking - Evergreen (London)
Alexander Mann Solutions —London
3d

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ams solutions jobs near london

Transaction Monitoring Analyst

Alexander Mann Solutions (AMS) -
London

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Job details

4 days ago

Qualifications

Data analysis skills
Case note recording
Case record updates
Analysis skills
Organisational compliance experience
Compliance management
Financial services
Fraud prevention and detection
Financial compliance & regulatory experience
Communication skills

Full job description

Purpose of the role:

As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity. Working as part of the Financial Crime and Compliance team, you will investigate alerts, analyse transaction patterns, and ensure adherence to regulatory requirements, internal policies, and risk controls.

As a Transaction Monitoring Analyst you will be responsible for:

Review and investigate transaction monitoring alerts, identifying and escalating suspicious activity where required.
Assess customer transactions and behaviour to identify potential financial crime, fraud, AML, and sanctions risks.
Maintain accurate investigation records, case notes, and decision rationales.
Ensure compliance with regulatory requirements, internal policies, and procedures.
Gather and review information to support investigations and case resolution.
Manage caseloads effectively, delivering against agreed service levels and quality standards.
Identify emerging risks and contribute to the continuous improvement of transaction monitoring controls and processes.

What we require from the candidate:

Experience in Transaction Monitoring, AML, Financial Crime, Fraud, or Compliance.
Experience within Financial Services.
Strong analytical skills and attention to detail.
Ability to identify and investigate suspicious activity.
Good understanding of financial crime risks and regulatory requirements.
Strong written and verbal communication skills.
Ability to manage workloads effectively and meet deadlines.
Comfortable working independently in a fast-paced environment.

Next steps

This client will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: AMSCWS01198

Apply Now

Refine Your Search

ams solutions jobs in london

Transaction Monitoring Analyst

Application Management Services (AMS) Lead

UK | Account Manager | Principal Consultant

Graduate Development Advisor

Senior Scientist, AMS

SAP Supply Chain Planning & Logistics Support Consultant

S/4HANA Logistics Modules Support

S/4HANA Logistics Modules Support

S/4HANA Production Planning Support

S/4HANA Production Planning Support

Guidewire Senior Business Analyst | Specialty Insurance | London

Senior Coordinator - Campus Recruitment

Account Manager

Customer Representative

S/4HANA Applications Management and Support

Design Coordinator

Guidewire Program Manager |Specialty Insurance / London Market | London

Senior Delivery Manager-Oracle EBS Service Delivery Manager-UK

Business Development Manager - SaaS & Partnerships

Talent Acquisition Specialist - Investment Banking - Evergreen (London)

I want to receive the latest job alerts for ams solutions in london

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